Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 16, 2001 (2 decades ago) |
| Company Number | 80435 |
| Universal Entity Code | 9781-3334-9531-1974 |
| Record last updated | Wednesday, May 6, 2015 11:39:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2015 | Apr 17, 2015 | Application to cease registration sec 442 | |
| Registry | Apr 23, 2015 | Apr 17, 2015 | Dup certificate of cessation sec 442 | |
| Registry | Apr 2, 2015 | Mar 23, 2015 | Consent to redomicile out of gibraltar | |
| Registry | Feb 19, 2015 | Feb 9, 2015 | Application to domicile in a relevant state sec. 442b | |
| Registry | Feb 19, 2015 | Feb 9, 2015 | Gazette notice to redomicile out of gibraltar | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Special resolution amending articles of association | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Amended articles of association | |
| Registry | May 29, 2014 | May 19, 2014 | Annual return for the year 2014 | |
| Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
| Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jul 26, 2012 | Jul 19, 2012 | Annual return for the year 2012 | |
| Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
| Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
| Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
| Registry | Jul 29, 2010 | Jul 22, 2010 | Voluntary return of members | |
| Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
| Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
| Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts 445... | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
| Registry | Jun 26, 2008 | Jun 19, 2008 | Annual return for the year 2008 | |
| Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | |
| Registry | May 31, 2007 | May 25, 2007 | Annual return for the year 2007 | |
| Financials | Nov 16, 2006 | Nov 7, 2006 | Annual filing of accounts | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
| Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts | |
| Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
| Financials | Oct 7, 2004 | Oct 2, 2004 | Annual filing of accounts | |
| Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
| Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
| Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
| Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
| Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Particulars of directors and secretaries | |
| Registry | May 24, 2001 | May 16, 2001 | Memorandum of association | |
| Registry | May 24, 2001 | May 16, 2001 | Articles of association | |
| Registry | May 24, 2001 | May 16, 2001 | Declaration of compliance | |
| Registry | May 24, 2001 | May 16, 2001 | Notice of situation of registered office | |
| Registry | May 24, 2001 | May 16, 2001 | Statement of nominal share capital | |
| Registry | May 24, 2001 | May 16, 2001 | Duplicate of certificate of incorporation | |
