Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, October 10, 2006 (2 decades ago) |
| Company Number | 97176 |
| Global Intermediary ID | 0Z75NT.99999.SL.292 |
| Universal Entity Code | 5621-9797-4655-1685 |
| Record last updated | Tuesday, January 24, 2017 10:19:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2016 | Dec 15, 2016 | Liquidator's statement of account | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Notice to registrar of special resolution to wind up | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Resolution increasing nominal share capital | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Notice of increase of nominal share capital | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Statement of increase of nominal share capital | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Amended memorandum of association | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Declaration of solvency (vol. liquidation) | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Return of allotment of shares | |
| Registry | Aug 2, 2016 | Appointment of a man as Secretary - Gibraltar | ||
| Registry | Nov 12, 2015 | Nov 3, 2015 | Annual return for the year 2015 | |
| Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
| Registry | Nov 21, 2013 | Nov 15, 2013 | Annual return for the year 2013 | |
| Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
| Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Oct 31 2011 | |
| Registry | Nov 8, 2012 | Oct 31, 2012 | Annual return for the year 2011 | |
| Registry | Nov 8, 2012 | Oct 31, 2012 | Annual return for the year 2012 | |
| Financials | Nov 18, 2010 | Nov 11, 2010 | Annual filing of accounts | |
| Financials | Mar 11, 2010 | Mar 1, 2010 | Annual filing of accounts 51... | |
| Financials | Mar 11, 2010 | Mar 1, 2010 | Annual filing of accounts | |
| Financials | Mar 11, 2010 | Mar 1, 2010 | Annual filing of accounts 52... | |
| Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Return of allotments | |
| Registry | Oct 26, 2006 | Oct 16, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Memorandum of association | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Articles of association | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Declaration of compliance | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Notice of situation of registered office | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Statement of nominal share capital | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Duplicate of certificate of incorporation | |
| Registry | Oct 10, 2006 | Appointment of a person as Shareholder - Corporation | ||
| Registry | Oct 10, 2006 | Two appointments: 2 companies |
