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, August 10, 1998 (3 decades ago) |
Company Number | 65876 |
Global Intermediary ID | 07KBJ5.99999.SL.292 |
Universal Entity Code | 7425-6852-5943-9606 |
Record last updated | Sunday, January 12, 2020 12:13:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2020 | Dec 18, 2019 | Dup certificate of cessation sec 442 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Application to cease registration sec 442 | |
Registry | Nov 7, 2019 | Oct 28, 2019 | Consent to redomicile out of gibraltar | |
Registry | Sep 26, 2019 | Sep 20, 2019 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 26, 2019 | Sep 20, 2019 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 12, 2019 | Sep 6, 2019 | Resolution consolidating nominal share capital | |
Registry | Sep 12, 2019 | Sep 6, 2019 | Notice of consolidation of nominal share capital | |
Registry | Sep 12, 2019 | Sep 6, 2019 | Amended memorandum of association | |
Registry | Aug 29, 2019 | Aug 23, 2019 | Return of allotment of shares | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Annual return for the year 2019 | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Resolution increasing nominal share capital | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Notice of increase of nominal share capital | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Statement of increase of nominal share capital | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Amended memorandum of association | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Resolution redenominating shares | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Amended memorandum of association | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Notice of redenomination of shares | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Statement of redenomination | |
Registry | Jul 11, 2019 | Jul 2, 2019 | Special resolution amending articles of association | |
Registry | Jul 11, 2019 | Jul 2, 2019 | Amended articles of association | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Electronic annual filing of accounts Aug 31 2018 | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Electronic annual return 2018 | |
Registry | Oct 12, 2017 | Oct 7, 2017 | Electronic annual filing of accounts Aug 31 2017 | |
Registry | May 11, 2017 | May 3, 2017 | Letter of substitution | |
Registry | May 11, 2017 | May 3, 2017 | Substituted annual return for the year 2016 | |
Registry | May 11, 2017 | May 3, 2017 | Letter of substitution | |
Registry | May 11, 2017 | May 3, 2017 | Substituted annual return for the year 2015 | |
Registry | May 11, 2017 | May 3, 2017 | Letter of substitution | |
Registry | May 11, 2017 | May 3, 2017 | Letter of substitution 183... | |
Registry | May 11, 2017 | May 3, 2017 | Substituted annual return for the year 2014 | |
Registry | May 11, 2017 | May 3, 2017 | Substituted annual return for the year 2013 | |
Registry | May 11, 2017 | May 3, 2017 | Letter of substitution | |
Registry | May 11, 2017 | May 3, 2017 | Substituted annual return for the year 2012 | |
Registry | May 11, 2017 | May 3, 2017 | Letter of substitution | |
Registry | May 11, 2017 | May 3, 2017 | Substituted annual return for the year 2011 | |
Registry | May 11, 2017 | May 3, 2017 | Substituted annual return for the year 2010 | |
Registry | May 11, 2017 | May 3, 2017 | Letter of substitution | |
Registry | Mar 9, 2017 | Mar 4, 2017 | Electronic annual filing of accounts Aug 31 2016 | |
Registry | Aug 18, 2016 | Aug 11, 2016 | Electronic annual return 2016 | |
Registry | Oct 1, 2015 | Sep 24, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Aug 31 2012 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Aug 31 2011 | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Annual return for the year 2013 | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Annual return for the year 2012 | |
Financials | Mar 3, 2011 | Feb 24, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts 284... | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Financials | Jan 17, 2008 | Jan 8, 2008 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 20, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2006 | |
Financials | Nov 17, 2005 | Nov 7, 2005 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 7, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 3, 2002 | Annual filing of accounts | |
Registry | Oct 25, 2001 | Oct 15, 2001 | Annual return for the year 2001 | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Annual return for the year 2000 | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Return of allotments | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Memorandum of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Articles of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Declaration of compliance | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Notice of situation of registered office | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Statement of nominal share capital | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Duplicate of certificate of incorporation |