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 | Monday, June 29, 1998 (3 decades ago) |
Company Number | 65392 |
Universal Entity Code | 4568-4161-2101-9349 |
Record last updated | Monday, March 12, 2018 6:54:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 7, 2017 | Nov 28, 2017 | Liquidator's statement of account | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Declaration of solvency | |
Registry | May 25, 2017 | May 16, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Jul 21, 2016 | Jul 14, 2016 | Annual return for the year 2016 | |
Registry | Nov 12, 2015 | Nov 4, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Jul 30, 2015 | Jul 24, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 23, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Annual return for the year 2012 | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts 210... | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts 45... | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Annual return for the year 2009 | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Financials | Nov 8, 2007 | Oct 30, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 30, 2007 | Annual filing of accounts 218... | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
Financials | Dec 8, 2005 | Nov 28, 2005 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Nov 28, 2005 | Annual filing of accounts 63... | |
Financials | Dec 8, 2005 | Nov 28, 2005 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Nov 28, 2005 | Annual filing of accounts 64... | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Voluntary return of members | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Annual return for the year 2001 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Letter of substitution | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Substituted return of particulars of directors | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Notice of change of situation of registered office | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Letter of substitution | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Substituted annual return for the year 2000 | |
Registry | May 24, 2001 | May 17, 2001 | Notice of change of situation of registered office | |
Registry | May 24, 2001 | May 17, 2001 | Return of particulars of directors | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 26, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of allotments | |
Registry | Aug 13, 1998 | Aug 4, 1998 | Return of particulars of directors | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Memorandum of association | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Articles of association | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Declaration of compliance | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Notice of situation of registered office | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Statement of nominal share capital | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Duplicate of certificate of incorporation |