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, April 20, 2000 (3 decades ago) |
Company Number | 74632 |
Global Intermediary ID | ZYRPSU.99999.SL.292 |
Universal Entity Code | 6448-8080-4759-4956 |
Record last updated | Tuesday, January 24, 2017 10:39:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 17, 2016 | Mar 11, 2016 | Electronic letter of striking off | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Return of allotment of shares | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Resolution increasing nominal share capital | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Notice of increase of nominal share capital | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Statement of increase of nominal share capital | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Amended memorandum of association | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Return of members, and of any change therein | |
Registry | Aug 6, 2015 | Aug 1, 2015 | Annual return for the year 2015 | |
Registry | May 28, 2015 | May 19, 2015 | Electronic annual filing of accounts Apr 30 2015 | |
Financials | Jul 3, 2014 | Jun 23, 2014 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 2014 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | Aug 23, 2012 | Aug 17, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Financials | Jun 16, 2011 | Jun 7, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts 496... | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts 497... | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts 497... | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 366... | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Letter of substitution | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Substituted annual return for the year 2005 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Letter of substitution | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Substituted annual return for the year 2006 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Letter of substitution | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Substituted annual return for the year 2007 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Letter of substitution | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Substituted annual return for the year 2008 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Letter of substitution | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Substituted annual return for the year 2009 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts 525... | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts 525... | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts 526... | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2005 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2006 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2007 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2008 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2009 | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Order by the registrar to re-instate | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Application to re-instate a company to the register | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Affidavit in suport of application | |
Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2004 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts 898... | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 16, 2000 | Return of allotments | |
Registry | May 11, 2000 | May 5, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Memorandum of association | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Articles of association | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Declaration of compliance | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Notice of situation of registered office | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Statement of nominal share capital | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Duplicate of certificate of incorporation |