Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, May 22, 1998 (3 decades ago) |
Company Number | 65039 |
Universal Entity Code | 7718-5765-8799-0113 |
Record last updated | Saturday, October 1, 2022 11:19:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 15, 2022 | Sep 8, 2022 | Liquidator's statement of account | |
Registry | Sep 15, 2022 | Sep 8, 2022 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jul 14, 2022 | Jul 8, 2022 | Liquidator's progress report | |
Registry | Jul 14, 2022 | Jul 8, 2022 | Liquidator's progress report 287... | |
Registry | Jul 14, 2022 | Jul 8, 2022 | Liquidator's progress report | |
Registry | Jul 14, 2022 | Jul 8, 2022 | Liquidator's progress report 288... | |
Registry | Mar 14, 2019 | Mar 4, 2019 | Liquidator's progress report (voluntary liquidation) | |
Registry | May 18, 2017 | May 8, 2017 | Declaration of solvency | |
Registry | May 18, 2017 | May 8, 2017 | Notice to registrar of special resolution to wind up | |
Registry | May 18, 2017 | May 8, 2017 | Notice of appointment of liquidator | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Particulars of directors, and of any change therein | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Return of members, and of any change therein | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
Registry | May 8, 2014 | Apr 29, 2014 | Annual return for the year 2014 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Annual return for the year 2013 | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Annual return for the year 2011 | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Notice of change of situation of registered office | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Voluntary return of members | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Particulars of directors and secretaries | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts 283... | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Order by the registrar to re-instate | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Annual return for the year 2007 | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Annual return for the year 2008 | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Annual return for the year 2009 | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Annual return for the year 2010 | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Application for leave to file return of allotments out of time | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Affidavit in suport of application | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Notice of change of situation of registered office | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Particulars of directors and secretaries | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts 518... | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts 519... | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Annual return for the year 2004 | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Particulars of secretaries | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 21, 2003 | Annual filing of accounts | |
Financials | Oct 30, 2003 | Oct 21, 2003 | Annual filing of accounts 234... | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 22, 2001 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 7, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
Registry | May 28, 1998 | May 22, 1998 | Memorandum of association | |
Registry | May 28, 1998 | May 22, 1998 | Articles of association | |
Registry | May 28, 1998 | May 22, 1998 | Declaration of compliance | |
Registry | May 28, 1998 | May 22, 1998 | Notice of situation of registered office | |
Registry | May 28, 1998 | May 22, 1998 | Statement of nominal share capital | |
Registry | May 28, 1998 | May 22, 1998 | Duplicate of certificate of incorporation |