Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, September 26, 1997 (3 decades ago) |
Company Number | 62767 |
Universal Entity Code | 3615-7658-3448-5862 |
Record last updated | Wednesday, June 3, 2020 11:23:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 30, 2020 | Apr 22, 2020 | Dup certificate of cessation sec 442 | |
Registry | Apr 30, 2020 | Apr 22, 2020 | Application to cease registration sec 442 | |
Registry | Apr 23, 2020 | Apr 15, 2020 | Consent to redomicile out of gibraltar | |
Registry | Mar 12, 2020 | Mar 6, 2020 | Application to domicile in a relevant state sec. 442b | |
Registry | Mar 12, 2020 | Mar 6, 2020 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 20, 2020 | Feb 14, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 20, 2020 | Feb 14, 2020 | Return of members, and of any change therein | |
Registry | Oct 24, 2019 | Oct 17, 2019 | Annual return for the year 2019 | |
Financials | Mar 28, 2019 | Mar 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 8, 2018 | Oct 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 18, 2018 | Oct 11, 2018 | Annual return for the year 2018 | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Annual return for the year 2017 | |
Financials | Sep 14, 2017 | Sep 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 10, 2016 | Nov 2, 2016 | Annual return for the year 2016 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Financials | Jun 23, 2016 | Jun 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 31, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2014 | |
Financials | Oct 23, 2014 | Oct 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Annual return for the year 2012 | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Annual return for the year 2010 | |
Financials | Mar 18, 2010 | Mar 12, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Financials | Dec 10, 2009 | Nov 30, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jul 3, 2009 | Annual filing of accounts 497... | |
Financials | Jul 9, 2009 | Jul 3, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2007 | |
Financials | Sep 13, 2007 | Sep 6, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 20, 2006 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 20, 2006 | Annual filing of accounts 390... | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Letter of substitution | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Substituted annual return for the year 2003 | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 29, 2004 | Particulars of directors and secretaries | |
Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 28, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 18, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Memorandum of association | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Articles of association | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Declaration of compliance | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Notice of situation of registered office | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Statement of nominal share capital | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Duplicate of certificate of incorporation |