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 | Friday, October 4, 1996 (3 decades ago) |
Company Number | 59290 |
Global Intermediary ID | JDITYZ.99999.SL.292 |
Universal Entity Code | 2118-1790-1280-4527 |
Record last updated | Friday, April 17, 2015 11:16:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2013 | Nov 28, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Nov 14, 2013 | Nov 9, 2013 | Consent to redomicile out of gibraltar | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Gazette notice to redomicile out of gibraltar | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Voluntary return of members | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Special resolution amending articles of association | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Amended articles of association | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Voluntary return of members | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts 221... | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts 222... | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts 223... | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts 223... | |
Registry | May 7, 2009 | Apr 29, 2009 | Voluntary return of members | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Order by the registrar to re-instate | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2004 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2005 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2006 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2007 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2008 | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Application to re-instate a company to the register | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Affidavit in suport of application | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Particulars of directors and secretaries 704... | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 49... | |
Registry | Dec 19, 2002 | Dec 10, 2002 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Annual return for the year 1998 | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Annual return for the year 1999 | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Return of particulars of directors | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Annual return for the year 1997 | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Return of allotments | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Memorandum of association | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Articles of association | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Declaration of compliance | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Notice of situation of registered office | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Statement of nominal share capital | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Duplicate of certificate of incorporation |