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 | Tuesday, August 6, 1996 (3 decades ago) |
Company Number | 58804 |
Universal Entity Code | 8490-2716-8794-2976 |
Record last updated | Monday, August 25, 2014 3:05:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 21, 2011 | Apr 14, 2011 | Application to cease registration under section 295a of the companies act ( | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Consent to redomicile out of gibraltar | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Special resolution amending articles of association | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Amended articles of association | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Voluntary return of members | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Return of share transfer | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Notice of change of situation of registered office | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts 267... | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Notice of change of situation of registered office | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Particulars of directors and secretaries | |
Financials | Jan 11, 2007 | Jan 5, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts 686... | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 4, 1998 | Return of particulars of directors | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 25, 1996 | Return of particulars of directors | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Memorandum of association | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Articles of association | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Declaration of compliance | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Notice of situation of registered office | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Statement of nominal share capital | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Duplicate of certificate of incorporation |