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, July 22, 1993 (3 decades ago) |
Company Number | 48878 |
Universal Entity Code | 0739-7109-0038-3888 |
Record last updated | Monday, March 12, 2018 6:48:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2018 | Feb 20, 2018 | Application to cease registration sec 442 | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Dup certificate of cessation sec 442 | |
Registry | Oct 26, 2017 | Oct 16, 2017 | Consent to redomicile out of gibraltar | |
Registry | Sep 14, 2017 | Sep 7, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 14, 2017 | Sep 7, 2017 | Gazette notice to redomicile out of gibraltar | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Registry | Jul 28, 2016 | Jul 19, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 19, 2015 | Nov 11, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Aug 6, 2015 | Aug 1, 2015 | Annual return for the year 2015 | |
Financials | Jan 15, 2015 | Jan 7, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Annual return for the year 2014 | |
Registry | Jul 31, 2014 | Jul 22, 2014 | Particulars of directors and secretaries | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Letter of substitution | |
Financials | Nov 28, 2013 | Nov 18, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Sep 26, 2013 | Sep 17, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2001 | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts 493... | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Particulars of directors and secretaries 365... | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Notice of change of situation of registered office | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts 284... | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts 102... | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Annual return for the year 2005 | |
Financials | Jun 23, 2005 | Jun 17, 2005 | Annual filing of accounts | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Financials | May 20, 2004 | May 14, 2004 | Annual filing of accounts | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts 516... | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Return of particulars of directors | |
Financials | Jan 24, 2002 | Jan 16, 2002 | Annual filing of accounts | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 1996 | |
Registry | Apr 26, 2001 | Apr 20, 2001 | Letter of substitution | |
Registry | Apr 26, 2001 | Apr 20, 2001 | Annual return for the year 2000 | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Annual return for the year 1999 | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Annual return for the year 1998 | |
Registry | Nov 9, 2000 | Nov 2, 2000 | Annual return for the year 2000 | |
Registry | Jun 18, 1998 | Jun 8, 1998 | Return of particulars of directors | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1995 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Return of particulars of directors 127... | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Annual return for the year 1994 | |
Registry | May 12, 1994 | May 6, 1994 | Return of particulars of directors | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Return of particulars of directors 642... | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Return of particulars of directors | |
Registry | Nov 11, 1993 | Nov 5, 1993 | Return of allotments | |
Registry | Jul 29, 1993 | Jul 22, 1993 | Statement of nominal share capital | |
Registry | Jul 29, 1993 | Jul 22, 1993 | Notice of situation of registered office | |
Registry | Jul 29, 1993 | Jul 22, 1993 | Memorandum of association | |
Registry | Jul 29, 1993 | Jul 22, 1993 | Declaration of compliance | |
Registry | Jul 29, 1993 | Jul 22, 1993 | Articles of association | |
Registry | Jul 29, 1993 | Jul 22, 1993 | Duplicate of certificate of incorporation |