Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 13, 2006 (2 decades ago) |
| Company Number | 97427 |
| Universal Entity Code | 6512-1700-4733-5579 |
| Record last updated | Friday, May 27, 2022 11:19:07 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 19, 2022 | May 11, 2022 | Court order | |
| Registry | May 19, 2022 | May 11, 2022 | Final report and statement of realisations and distributions | |
| Registry | Jan 5, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Notice of appointment of liquidator | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Annual return for the year 2015 | |
| Financials | Aug 27, 2015 | Aug 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Particulars of secretaries, and of any change therein | |
| Registry | May 28, 2015 | May 19, 2015 | Particulars of secretaries, and of any change therein 142... | |
| Registry | May 28, 2015 | May 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 28, 2015 | May 19, 2015 | Return of members, and of any change therein | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2014 | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Notice of any change of registered office | |
| Financials | Sep 4, 2014 | Aug 29, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Annual return for the year 2013 | |
| Financials | Dec 12, 2013 | Dec 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Dec 12, 2013 | Dec 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
| Registry | May 10, 2012 | May 2, 2012 | Return of share transfer | |
| Financials | Jan 27, 2011 | Jan 18, 2011 | Annual filing of accounts | |
| Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
| Financials | Jun 24, 2010 | Jun 17, 2010 | Annual filing of accounts | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
| Registry | Oct 15, 2009 | Oct 8, 2009 | Voluntary return of members | |
| Financials | Apr 2, 2009 | Mar 26, 2009 | Annual filing of accounts | |
| Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
| Registry | Dec 4, 2008 | Nov 28, 2008 | Notice of change of situation of registered office | |
| Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Notice of change of situation of registered office | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Voluntary return of members | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Annual return for the year 2007 | |
| Registry | Feb 8, 2007 | Feb 2, 2007 | Return of allotments | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Particulars of directors and secretaries | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Articles of association | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Declaration of compliance | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Notice of situation of registered office | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Statement of nominal share capital | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Duplicate of certificate of incorporation | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Memorandum of association | |
