Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 24, 2001 (2 decades ago) |
| Company Number | 78688 |
| Universal Entity Code | 9284-5375-9005-7606 |
| Record last updated | Friday, April 17, 2015 12:10:54 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2012 | Dec 10, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Nov 15, 2012 | Nov 7, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 15, 2012 | Nov 7, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Special resolution amending memorandum and articles of association | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Amended memorandum of association | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Amended articles of association | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Annual return for the year 2012 | |
| Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
| Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
| Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts 61... | |
| Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
| Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
| Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
| Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
| Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2008 | |
| Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
| Financials | Nov 30, 2006 | Nov 21, 2006 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 15, 2006 | Annual return for the year 2006 | |
| Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts | |
| Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts 50... | |
| Financials | Oct 6, 2005 | Sep 30, 2005 | Annual filing of accounts | |
| Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
| Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2003 | |
| Registry | Sep 2, 2004 | Aug 23, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 5, 2002 | Aug 28, 2002 | Particulars of directors and secretaries 111... | |
| Financials | Jun 6, 2002 | May 31, 2002 | Annual filing of accounts | |
| Registry | May 16, 2002 | May 8, 2002 | Annual return for the year 2002 | |
| Registry | Feb 8, 2001 | Feb 2, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Memorandum of association | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Articles of association | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Declaration of compliance | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Notice of situation of registered office | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Statement of nominal share capital | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Duplicate of certificate of incorporation | |
