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 | Tuesday, September 14, 2010 (1 decade ago) |
Company Number | 104191 |
Universal Entity Code | 6727-5401-8034-5955 |
Record last updated | Tuesday, January 24, 2017 10:26:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 1, 2016 | Aug 25, 2016 | Annual return for the year 2016 | |
Financials | Jul 14, 2016 | Jul 4, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 31, 2016 | Mar 21, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jun 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Notification that the company is a collective investment scheme | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Notice of redemption of share | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of share transfer | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Return of share transfer | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Return of share transfer 57... | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of share transfer | |
Registry | Aug 14, 2014 | Aug 7, 2014 | Return of share transfer 313... | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Notice of redemption of share | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Notice of redemption of share 132... | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Notice of redemption of share | |
Financials | Jul 10, 2014 | Jul 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 24, 2014 | Apr 15, 2014 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 18, 2013 | Apr 10, 2013 | Notice of redemption of share | |
Registry | Apr 18, 2013 | Apr 10, 2013 | Notice of redemption of share 211... | |
Registry | Apr 18, 2013 | Apr 10, 2013 | Notice of redemption of share | |
Registry | Apr 18, 2013 | Apr 10, 2013 | Notice of redemption of share 211... | |
Registry | Apr 18, 2013 | Apr 10, 2013 | Notice of redemption of share | |
Registry | Apr 18, 2013 | Apr 10, 2013 | Return of share transfer | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Notice of redemption of share | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Notice of redemption of share | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Notice of redemption of share 539... | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Notice of redemption of share | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Notice of redemption of share 417... | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts | |
Registry | Apr 12, 2012 | Apr 3, 2012 | Notice of redemption of share | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Annual return for the year 2011 | |
Registry | Sep 1, 2011 | Aug 24, 2011 | Notice of redemption of share | |
Financials | Jul 28, 2011 | Jul 20, 2011 | Annual filing of accounts | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Return of share transfer | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Notice of redemption of share | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Notice of redemption of share 90... | |
Registry | May 19, 2011 | May 10, 2011 | Return of share transfer | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Voluntary return of members | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Notice of redemption of share | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Particulars of directors and secretaries | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Notice of redemption of share | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of redemption of share 245... | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Application for leave to file return of allotments out of time | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Affidavit in suport of application | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Return of allotments | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Special resolution amending name | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Amended memorandum of association | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Amended articles of association | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Resolution increasing nominal share capital | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Notice of increase of nominal share capital | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Statement of increase of nominal share capital | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Amended memorandum of association | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Resolution redesignating share capital | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Notice to redesignate share capital | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Amended memorandum of association | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Duplicate certificate of re-registration | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Resolution to convert to a protected cell company | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Notice of redemption of share | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Certificate of registration | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Form of particulars for registration of charge | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Entry in register of charges | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Notice of redemption of share | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Return of share transfer | |
Registry | Jul 15, 2010 | Jul 8, 2010 | Notification of cessation of domicile (form 365d) | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Particulars of directors and secretaries | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Duplicate certificate of redomiciliation |