Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, November 2, 1999 (3 decades ago) |
Company Number | 71588 |
Universal Entity Code | 7336-9671-9955-9405 |
Record last updated | Friday, April 17, 2015 12:05:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 24, 2013 | Jan 14, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Consent to redomicile out of gibraltar | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Annual return for the year 2012 | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Voluntary return of members | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Amended memorandum of association | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Amended articles of association | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Notice of change of situation of registered office | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Memorandum of satisfaction | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Certificate of satisfaction | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Voluntary return of members | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Voluntary return of members 225... | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2010 | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2011 | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts 121... | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2008 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2006 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2007 | |
Registry | Oct 23, 2008 | Oct 13, 2008 | Memorandum of satisfaction | |
Registry | Oct 23, 2008 | Oct 13, 2008 | Certificate of satisfaction | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Particulars of directors and secretaries | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts 341... | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 17, 2006 | Annual filing of accounts 342... | |
Financials | Mar 16, 2006 | Mar 8, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts 40... | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts 41... | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 22, 2002 | Form of particulars for registration of charge | |
Registry | May 30, 2002 | May 22, 2002 | Entry in register of charges | |
Registry | May 30, 2002 | May 22, 2002 | Certificate of registration | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 2000 | |
Registry | Sep 22, 2000 | Sep 13, 2000 | Form of particulars for registration of charge | |
Registry | Sep 22, 2000 | Sep 13, 2000 | Entry in register of charges | |
Registry | Sep 22, 2000 | Sep 13, 2000 | Certificate of registration | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 28, 2000 | Return of allotments | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Return of particulars of directors | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Memorandum of association | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Articles of association | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Declaration of compliance | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Notice of situation of registered office | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Statement of nominal share capital | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Duplicate of certificate of incorporation |