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, March 27, 2000 (3 decades ago) |
Company Number | 74010 |
Universal Entity Code | 1363-3394-2577-4791 |
Record last updated | Wednesday, April 12, 2017 11:01:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 30, 2017 | Mar 24, 2017 | Liquidator's statement of account | |
Registry | Mar 30, 2017 | Mar 24, 2017 | Return of final winding-up meeting | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Return of allotment of shares | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Notice of redenomination of shares | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Resolution redenominating shares | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Statement of redenomination | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Resolution increasing nominal share capital | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Notice of increase of nominal share capital | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Statement of increase of nominal share capital | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Amended memorandum of association | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Amended articles of association | |
Registry | Aug 25, 2016 | Aug 19, 2016 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 8, 2016 | Electronic annual filing of accounts Apr 30 2015 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 15, 2014 | Annual return for the year 2014 | |
Financials | Jun 12, 2014 | Jun 2, 2014 | Annual filing of accounts year ending Apr 30 2014 | |
Financials | Jun 12, 2014 | Jun 2, 2014 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending Apr 30 2012 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Jun 2, 2011 | May 24, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of directors and secretaries | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2006 | |
Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts 134... | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts 135... | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts 135... | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Notice of change of situation of registered office | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2003 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2002 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2001 | |
Registry | May 4, 2000 | Apr 28, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Memorandum of association | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Articles of association | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Declaration of compliance | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Notice of situation of registered office | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Statement of nominal share capital | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Duplicate of certificate of incorporation |