Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 23, 1998 (3 decades ago) |
| Company Number | 66620 |
| Universal Entity Code | 6246-8979-3041-1593 |
| Record last updated | Friday, April 17, 2015 11:57:13 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2013 | Mar 14, 2013 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Mar 21, 2013 | Mar 14, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Feb 21, 2013 | Feb 15, 2013 | Consent to redomicile out of gibraltar | |
| Registry | Feb 21, 2013 | Feb 15, 2013 | Special resolution filed | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Gazette notice to redomicile out of gibraltar | |
| Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Notice of change of situation of registered office | |
| Registry | Dec 20, 2012 | Dec 14, 2012 | Voluntary return of members | |
| Registry | Dec 20, 2012 | Dec 14, 2012 | Voluntary return of members 789... | |
| Registry | Dec 13, 2012 | Dec 7, 2012 | Particulars of directors and secretaries | |
| Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
| Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
| Financials | Nov 19, 2009 | Nov 10, 2009 | Annual filing of accounts | |
| Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts 235... | |
| Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2008 | Nov 14, 2008 | Annual return for the year 2008 | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
| Financials | Nov 1, 2007 | Oct 23, 2007 | Annual filing of accounts | |
| Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
| Financials | Jan 18, 2007 | Jan 9, 2007 | Annual filing of accounts | |
| Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts 365... | |
| Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
| Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2004 | |
| Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
| Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts 93... | |
| Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
| Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 2001 | |
| Financials | Nov 29, 2001 | Nov 19, 2001 | Annual filing of accounts | |
| Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
| Registry | Jan 21, 1999 | Jan 14, 1999 | Return of allotments | |
| Registry | Nov 12, 1998 | Nov 2, 1998 | Return of particulars of directors | |
| Registry | Oct 29, 1998 | Oct 23, 1998 | Memorandum of association | |
| Registry | Oct 29, 1998 | Oct 23, 1998 | Articles of association | |
| Registry | Oct 29, 1998 | Oct 23, 1998 | Declaration of compliance | |
| Registry | Oct 29, 1998 | Oct 23, 1998 | Notice of situation of registered office | |
| Registry | Oct 29, 1998 | Oct 23, 1998 | Statement of nominal share capital | |
| Registry | Oct 29, 1998 | Oct 23, 1998 | Duplicate of certificate of incorporation | |
