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 | Monday, March 6, 1995 (3 decades ago) |
Company Number | 54576 |
Universal Entity Code | 2411-4943-7991-1120 |
Record last updated | Friday, April 17, 2015 12:11:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2012 | Dec 13, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 13, 2012 | Dec 7, 2012 | Consent to redomicile out of gibraltar | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Amended memorandum of association | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Amended articles of association | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Particulars of directors and secretaries | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Feb 1, 2012 | Annual filing of accounts | |
Registry | May 19, 2011 | May 13, 2011 | Annual return for the year 2011 | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts | |
Registry | May 13, 2010 | May 4, 2010 | Annual return for the year 2010 | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts 233... | |
Registry | May 28, 2009 | May 19, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | May 15, 2008 | May 9, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 25, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 21, 2006 | Annual filing of accounts | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Letter of substitution | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Substituted annual return for the year 2002 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 16, 2004 | Substituted annual return for the year 2003 | |
Registry | Mar 25, 2004 | Mar 16, 2004 | Letter of substitution | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 6, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Return of particulars of directors | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Memorandum of association | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Articles of association | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Declaration of compliance | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Notice of situation of registered office | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Statement of nominal share capital | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Duplicate of certificate of incorporation |