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, June 21, 1999 (2 decades ago) |
Company Number | 69472 |
Universal Entity Code | 9288-5367-5750-7676 |
Record last updated | Thursday, February 23, 2017 12:12:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 9, 2017 | Jan 31, 2017 | Consent to redomicile out of gibraltar | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Return of members, and of any change therein | |
Registry | Dec 15, 2016 | Dec 7, 2016 | Particulars of secretaries, and of any change therein | |
Financials | Dec 15, 2016 | Dec 6, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 17, 2016 | Nov 10, 2016 | Annual return for the year 2016 | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Particulars of directors, and of any change therein 816... | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Notice of change of situation of registered office | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Voluntary return of members | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts 258... | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts 259... | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2008 | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2009 | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Particulars of directors and secretaries | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Notice of change of situation of registered office | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2010 | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2011 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Order by the registrar to re-instate | |
Registry | May 31, 2012 | May 22, 2012 | Application to re-instate a company to the register | |
Registry | May 31, 2012 | May 22, 2012 | Affidavit in suport of application | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Letter of substitution | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Substituted annual return for the year 2003 | |
Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2007 | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts 718... | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Oct 17, 2002 | Oct 11, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Memorandum of association | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Articles of association | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Declaration of compliance | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Notice of situation of registered office | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Statement of nominal share capital | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Duplicate of certificate of incorporation |