Extended Company Report with Annual Accounts |
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Company type | |
Date of incorporation | Tuesday, June 12, 2007 (2 decades ago) |
Company Number | 98858 |
Global Intermediary ID | 31HMMK.00364.ME.292 |
Universal Entity Code | 1097-5453-7182-0497 |
Record last updated | Wednesday, June 10, 2015 11:42:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | morgan |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 4, 2015 | May 27, 2015 | Liquidator's statement of account | |
Registry | Jun 4, 2015 | May 27, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 12, 2015 | Feb 5, 2015 | Declaration of solvency | |
Registry | Feb 12, 2015 | Feb 5, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Feb 12, 2015 | Feb 5, 2015 | Notice of appointment of liquidator | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 13, 2014 | Feb 7, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Particulars of directors and secretaries | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Letter of substitution | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Substituted annual return for the year 2013 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Particulars of directors and secretaries | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Particulars of directors and secretaries 135... | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Amended memorandum of association | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Amended articles of association | |
Registry | Jun 9, 2011 | May 31, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Return of share transfer | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Return of allotments otherwise than in cash | |
Financials | Dec 23, 2010 | Dec 13, 2010 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Financials | Aug 20, 2009 | Aug 11, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Particulars of directors and secretaries 423... | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Return of allotments | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Voluntary return of members | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Particulars of directors and secretaries 410... | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Notice of redemption of share | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Return of allotments | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Memorandum of association | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Articles of association | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Declaration of compliance | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Notice of situation of registered office | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Statement of nominal share capital | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Duplicate of certificate of incorporation | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Voluntary return of members | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Special resolution - to dispense with the holding of an annual general meeting |