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 | Wednesday, July 1, 1998 (3 decades ago) |
Company Number | 65429 |
Universal Entity Code | 6600-7586-2323-0838 |
Record last updated | Sunday, November 27, 2022 12:13:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2022 | Nov 7, 2022 | Notice of release of liquidator | |
Registry | Nov 17, 2022 | Nov 7, 2022 | Final report and statement of realisations and distributions | |
Registry | Aug 11, 2022 | Aug 5, 2022 | Memorandum of satisfaction | |
Registry | Aug 11, 2022 | Aug 5, 2022 | Certificate of satisfaction | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Notice of appointment of liquidator sec 140 or 160 | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Court order to appoint liquidator | |
Registry | Mar 5, 2020 | Feb 26, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Mar 5, 2020 | Feb 26, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Financials | Oct 25, 2018 | Oct 16, 2018 | Annual filing of accounts year ending Aug 31 2018 | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Electronic annual return 2018 | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Notice of any change of registered office | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Particulars of secretaries, and of any change therein | |
Financials | Feb 1, 2018 | Jan 22, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
Registry | Jun 1, 2017 | May 24, 2017 | Annual return for the year 2017 | |
Financials | Oct 20, 2016 | Oct 14, 2016 | Annual filing of accounts year ending Aug 31 2016 | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Annual return for the year 2016 | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Special resolution amending articles of association | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Amended articles of association | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Special resolution filed | |
Financials | Aug 25, 2016 | Aug 18, 2016 | Annual filing of accounts year ending Aug 31 2015 | |
Financials | Aug 25, 2016 | Aug 18, 2016 | Annual filing of accounts year ending Aug 31 2014 | |
Financials | Aug 25, 2016 | Aug 18, 2016 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Annual return for the year 2014 | |
Financials | Oct 17, 2013 | Oct 10, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Aug 31 2011 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Financials | Jun 27, 2013 | Jun 20, 2013 | Annual filing of accounts year ending Aug 31 2010 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Letter of substitution | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Aug 31 2010 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Aug 31 2010 735... | |
Financials | Aug 30, 2012 | Aug 23, 2012 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts 244... | |
Financials | Dec 2, 2010 | Nov 24, 2010 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Particulars of directors and secretaries | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Annual return for the year 2009 | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Annual return for the year 2010 | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Notice of change of situation of registered office | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Particulars of directors and secretaries | |
Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Registry | Oct 18, 2007 | Oct 9, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Notice of change of situation of registered office | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2006 | |
Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 26, 2005 | Annual filing of accounts | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts 191... | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 21, 2003 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Annual return for the year 2001 | |
Registry | Jun 8, 2000 | May 30, 2000 | Certificate of registration | |
Registry | Jun 8, 2000 | May 30, 2000 | Form of particulars for registration of charge | |
Registry | Jun 8, 2000 | May 30, 2000 | Entry in register of charges | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Notice of change of situation of registered office | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Notice of change of situation of registered office 560... | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Voluntary return of members | |
Registry | Jul 30, 1998 | Jul 24, 1998 | Return of particulars of directors | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Memorandum of association | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Articles of association | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Declaration of compliance | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Notice of situation of registered office | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Statement of nominal share capital | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Duplicate of certificate of incorporation |