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, November 20, 1998 (3 decades ago) |
Company Number | 67058 |
Universal Entity Code | 9348-4200-5093-1700 |
Record last updated | Friday, June 23, 2017 11:13:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 16, 2017 | Dup certificate of cessation sec 442 | |
Registry | May 25, 2017 | May 16, 2017 | Application to cease registration sec 442 | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Consent to redomicile out of gibraltar | |
Registry | Feb 9, 2017 | Feb 1, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Feb 9, 2017 | Feb 1, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Voluntary return of members | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Sep 1, 2011 | Aug 26, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Annual return for the year 2010 | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts 440... | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Voluntary return of members | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts | |
Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts 320... | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Voluntary return of members | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts 76... | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 631... | |
Registry | Nov 14, 2002 | Nov 4, 2002 | Letter of substitution | |
Registry | May 9, 2002 | Apr 30, 2002 | Return of particulars of directors | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 24, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 24, 2000 | Notice of change of situation of registered office | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Return of particulars of directors | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Return of particulars of directors 292... | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Memorandum of association | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Articles of association | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Declaration of compliance | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Notice of situation of registered office | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Statement of nominal share capital | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Duplicate of certificate of incorporation |