Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 20, 2000 (3 decades ago) |
| Company Number | 74633 |
| Universal Entity Code | 3961-2341-6987-4477 |
| Record last updated | Monday, August 25, 2014 4:59:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2012 | Apr 23, 2012 | Application to cease registration under section 295a of the companies act ( | |
| Registry | May 3, 2012 | Apr 23, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Special resolution amending articles of association | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Amended articles of association | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Voluntary return of members | |
| Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
| Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
| Financials | Nov 4, 2010 | Oct 29, 2010 | Annual filing of accounts 550... | |
| Registry | Jul 29, 2010 | Jul 20, 2010 | Annual return for the year 2010 | |
| Financials | Aug 27, 2009 | Aug 17, 2009 | Annual filing of accounts | |
| Financials | Aug 27, 2009 | Aug 17, 2009 | Annual filing of accounts 69... | |
| Registry | Jul 2, 2009 | Jun 26, 2009 | Annual return for the year 2009 | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Annual return for the year 2008 | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts 466... | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts 467... | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts 467... | |
| Financials | Oct 25, 2007 | Oct 19, 2007 | Annual filing of accounts | |
| Registry | Jul 26, 2007 | Jul 19, 2007 | Annual return for the year 2007 | |
| Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
| Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
| Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
| Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
| Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2002 | |
| Registry | May 31, 2001 | May 24, 2001 | Annual return for the year 2001 | |
| Registry | May 18, 2000 | May 11, 2000 | Return of allotments | |
| Registry | May 11, 2000 | May 5, 2000 | Return of particulars of directors | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Memorandum of association | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Articles of association | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Declaration of compliance | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Notice of situation of registered office | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Statement of nominal share capital | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Duplicate of certificate of incorporation | |
