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 | Wednesday, November 6, 1996 (3 decades ago) |
Company Number | 59571 |
Universal Entity Code | 9089-7650-7243-3260 |
Record last updated | Friday, April 17, 2015 11:54:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 4, 2013 | Mar 25, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 14, 2013 | Mar 4, 2013 | Consent to redomicile out of gibraltar | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Jan 3, 2013 | Dec 17, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jan 3, 2013 | Dec 17, 2012 | Voluntary return of members | |
Financials | Nov 8, 2012 | Oct 29, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Nov 8, 2012 | Oct 29, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 8, 2012 | Oct 29, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2011 | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Application to re-instate a company to the register | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Affidavit in suport of application | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts 76... | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Voluntary return of members | |
Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Substituted return of particulars of directors | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Voluntary return of members | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Voluntary return of members 674... | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 571... | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 572... | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Registry | May 11, 2006 | May 3, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 24, 2006 | Voluntary return of members | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Aug 29, 2005 | Special resolution amending name | |
Registry | Sep 8, 2005 | Aug 29, 2005 | Amended memorandum of association | |
Registry | Sep 8, 2005 | Aug 29, 2005 | Amended articles of association | |
Registry | Sep 8, 2005 | Aug 29, 2005 | Duplicate certificate of change of name | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Voluntary return of members | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2004 | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Special resolution amending name | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Amended memorandum of association | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Amended articles of association | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Duplicate certificate of change of name | |
Registry | Dec 23, 2004 | Dec 18, 2004 | Voluntary return of members | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Voluntary return of members 78... | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2003 | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2002 | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Voluntary return of members | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Particulars of directors and secretaries | |
Registry | Aug 8, 2002 | Aug 1, 2002 | Letter of substitution | |
Registry | Aug 8, 2002 | Aug 1, 2002 | Substituted voluntary return of members | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Letter of substitution | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Letter of substitution 333... | |
Registry | Aug 8, 2002 | Aug 2, 2002 | Particulars of directors and secretaries | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Substituted annual return for the year 2001 | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Substituted annual return for the year 2000 | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Notice of change of situation of registered office | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Voluntary return of members | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2000 | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Return of particulars of directors | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Voluntary return of members | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Voluntary return of members | |
Registry | Feb 18, 1999 | Feb 9, 1999 | Annual return for the year 1998 | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Voluntary return of members | |
Registry | Sep 11, 1998 | Sep 1, 1998 | Return of particulars of directors | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Return of particulars of directors 261... | |
Registry | May 15, 1997 | May 6, 1997 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 24, 1997 | Voluntary return of members | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Special resolution amending name | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Amended memorandum of association | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Amended articles of association | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Duplicate certificate of change of name | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Return of allotments | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Return of particulars of directors | |
Registry | Nov 14, 1996 | Nov 6, 1996 | Memorandum of association | |
Registry | Nov 14, 1996 | Nov 6, 1996 | Articles of association | |
Registry | Nov 14, 1996 | Nov 6, 1996 | Declaration of compliance | |
Registry | Nov 14, 1996 | Nov 6, 1996 | Notice of situation of registered office | |
Registry | Nov 14, 1996 | Nov 6, 1996 | Statement of nominal share capital | |
Registry | Nov 14, 1996 | Nov 6, 1996 | Duplicate of certificate of incorporation |