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 | Thursday, September 28, 1995 (3 decades ago) |
Company Number | 56109 |
Universal Entity Code | 8849-3531-0986-4963 |
Record last updated | Monday, August 25, 2014 5:25:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2009 | Mar 18, 2009 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 26, 2009 | Mar 18, 2009 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Consent to redomicile out of gibraltar | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Return of allotments | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Voluntary return of members | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Special resolution amending articles of association | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Amended articles of association | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Memorandum of satisfaction | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Memorandum of satisfaction 54... | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Certificate of satisfaction | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Certificate of satisfaction 55... | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Voluntary return of members | |
Registry | Nov 6, 2008 | Oct 31, 2008 | Voluntary return of members 388... | |
Registry | Oct 23, 2008 | Oct 13, 2008 | Voluntary return of members | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Voluntary return of members | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Voluntary return of members 52... | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Special resolution amending articles of association | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Amended articles of association | |
Registry | Jun 5, 2008 | May 27, 2008 | Voluntary return of members | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Voluntary return of members 273... | |
Financials | Apr 3, 2008 | Mar 27, 2008 | Annual filing of accounts | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Voluntary return of members 447... | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Voluntary return of members | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Annual return for the year 2006 | |
Registry | Jul 27, 2006 | Jul 21, 2006 | Voluntary return of members | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Voluntary return of members 374... | |
Registry | May 11, 2006 | May 2, 2006 | Voluntary return of members | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Voluntary return of members 989... | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Voluntary return of members | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 3, 2005 | Voluntary return of members | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Voluntary return of members 434... | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Particulars of directors and secretaries | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Voluntary return of members | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Form of particulars for registration of charge | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Entry in register of charges | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Certificate of registration | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Form of particulars for registration of charge | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Entry in register of charges | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Certificate of registration | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Form of particulars for registration of charge | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Entry in register of charges | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Certificate of registration | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Form of particulars for registration of charge | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Entry in register of charges | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Certificate of registration | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Annual return for the year 2003 | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Voluntary return of members | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Form of particulars for registration of charge | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Entry in register of charges | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Certificate of registration | |
Registry | May 15, 2003 | May 8, 2003 | Voluntary return of members | |
Financials | May 15, 2003 | May 9, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Memorandum of satisfaction | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Certificate of satisfaction | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 20, 2002 | Certificate of registration | |
Registry | May 30, 2002 | May 22, 2002 | Form of particulars for registration of charge | |
Registry | May 30, 2002 | May 22, 2002 | Entry in register of charges | |
Registry | May 30, 2002 | May 22, 2002 | Certificate of registration | |
Registry | May 30, 2002 | May 20, 2002 | Form of particulars for registration of charge | |
Registry | May 30, 2002 | May 20, 2002 | Entry in register of charges | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 26, 2001 | Return of particulars of directors | |
Registry | Feb 22, 2001 | Feb 16, 2001 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Voluntary return of members | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Mar 4, 1999 | Feb 26, 1999 | Voluntary return of members | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Voluntary return of members 196... | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Notice of change of situation of registered office | |
Registry | Oct 29, 1998 | Oct 19, 1998 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Voluntary return of members | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Form of particulars for registration of charge | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Entry in register of charges | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Annual return for the year 1997 | |
Registry | May 29, 1997 | May 20, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Form of particulars for registration of charge | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Form of particulars for registration of charge 328... | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Entry in register of charges | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Entry in register of charges 328... | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Certificate of registration | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Certificate of registration 492... | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Return of particulars of directors |