Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, October 23, 2007 (2 decades ago) |
Company Number | 99647 |
Universal Entity Code | 9116-5530-3187-2277 |
Record last updated | Tuesday, January 24, 2017 10:28:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 11, 2016 | Aug 3, 2016 | Liquidator's statement of account | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | May 19, 2016 | May 9, 2016 | Declaration of solvency (vol. liquidation) | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Annual return for the year 2015 | |
Financials | Oct 1, 2015 | Sep 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Oct 16, 2014 | Oct 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Oct 4, 2012 | Sep 25, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Letter of substitution | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Substituted return of particulars of directors | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Substituted return of particulars of directors 119... | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Substituted annual return for the year 2011 | |
Financials | Apr 21, 2011 | Apr 11, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Notice of redemption of share | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Notice of redemption of share | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Letter of substitution | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Substituted annual return for the year 2008 | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Letter of substitution | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Substituted annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Return of allotments | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Resolution increasing nominal share capital | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Notice of increase of nominal share capital | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Statement of increase of nominal share capital | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Amended memorandum of association | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Special resolution amending name | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Amended memorandum of association | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Amended articles of association | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Duplicate certificate of change of name | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Memorandum of association | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Articles of association | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Declaration of compliance | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Notice of situation of registered office | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Statement of nominal share capital | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Duplicate of certificate of incorporation |