Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, October 1, 1998 (3 decades ago) |
| Company Number | 66366 |
| Universal Entity Code | 5083-2484-2999-7335 |
| Record last updated | Friday, April 17, 2015 12:09:09 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2013 | Jan 4, 2013 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jan 10, 2013 | Jan 4, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Nov 29, 2012 | Nov 20, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 29, 2012 | Nov 20, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 29, 2012 | Nov 19, 2012 | Special resolution amending articles of association | |
| Registry | Nov 29, 2012 | Nov 19, 2012 | Amended articles of association | |
| Registry | Nov 22, 2012 | Nov 14, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Annual return for the year 2012 | |
| Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
| Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts 232... | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
| Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
| Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts | |
| Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 130... | |
| Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
| Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
| Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
| Registry | Mar 8, 2007 | Mar 1, 2007 | Annual return for the year 2007 | |
| Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
| Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
| Financials | Oct 7, 2004 | Oct 2, 2004 | Annual filing of accounts | |
| Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
| Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts | |
| Registry | Oct 17, 2002 | Oct 11, 2002 | Voluntary return of members | |
| Financials | Oct 17, 2002 | Oct 10, 2002 | Annual filing of accounts | |
| Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
| Registry | Feb 8, 2001 | Jan 31, 2001 | Annual return for the year 2001 | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Annual return for the year 2000 | |
| Registry | Dec 3, 1998 | Nov 25, 1998 | Return of particulars of directors | |
| Registry | Oct 8, 1998 | Oct 1, 1998 | Notice of situation of registered office | |
| Registry | Oct 8, 1998 | Oct 1, 1998 | Statement of nominal share capital | |
| Registry | Oct 8, 1998 | Oct 1, 1998 | Duplicate of certificate of incorporation | |
| Registry | Oct 8, 1998 | Oct 1, 1998 | Memorandum of association | |
| Registry | Oct 8, 1998 | Oct 1, 1998 | Articles of association | |
| Registry | Oct 8, 1998 | Oct 1, 1998 | Declaration of compliance | |
