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 21, 2006 (2 decades ago) |
Company Number | 97097 |
Universal Entity Code | 7041-5743-0435-2925 |
Record last updated | Monday, March 12, 2018 6:50:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 1, 2018 | Jan 25, 2018 | Return of members, and of any change therein | |
Registry | Jan 4, 2018 | Dec 19, 2017 | Return of members, and of any change therein 182... | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 5, 2017 | Dec 19, 2016 | Consent to redomicile out of gibraltar | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Annual return for the year 2016 | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Special resolution amending articles of association | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Amended articles of association | |
Registry | Nov 17, 2016 | Nov 11, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 17, 2016 | Nov 11, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 17, 2016 | Nov 8, 2016 | Return of members, and of any change therein | |
Financials | Sep 1, 2016 | Aug 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 26, 2015 | Nov 19, 2015 | Particulars of directors, and of any change therein | |
Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts 339... | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Special resolution amending articles of association | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Amended articles of association | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Financials | Oct 4, 2007 | Sep 28, 2007 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2007 | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Particulars of directors and secretaries 73... | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Return of allotments | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Memorandum of association | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Articles of association | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Declaration of compliance | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Notice of situation of registered office | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Statement of nominal share capital | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Duplicate of certificate of incorporation |