Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, May 14, 1998 (3 decades ago) |
Company Number | 64904 |
Universal Entity Code | 0833-6354-4646-0498 |
Record last updated | Monday, August 25, 2014 10:37:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 19, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Consent to redomicile out of gibraltar | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 6, 2012 | Aug 30, 2012 | Voluntary return of members | |
Financials | Sep 6, 2012 | Aug 30, 2012 | Annual filing of accounts | |
Financials | Sep 6, 2012 | Aug 30, 2012 | Annual filing of accounts 319... | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 1, 2011 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Annual return for the year 2009 | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 28, 2010 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 437... | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Voluntary return of members | |
Registry | May 31, 2007 | May 22, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Letter of substitution | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Substituted annual return for the year 2001 | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Voluntary return of members | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 19, 2006 | Notice of change of situation of registered office | |
Registry | May 25, 2006 | May 19, 2006 | Particulars of directors and secretaries | |
Financials | Feb 16, 2006 | Feb 9, 2006 | Annual filing of accounts | |
Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 29, 2005 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts 877... | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 19, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Return of allotments | |
Registry | May 21, 1998 | May 14, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 14, 1998 | Articles of association | |
Registry | May 21, 1998 | May 14, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 14, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 14, 1998 | Statement of nominal share capital | |
Registry | May 21, 1998 | May 14, 1998 | Duplicate of certificate of incorporation |