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, December 22, 1997 (3 decades ago) |
Company Number | 63590 |
Universal Entity Code | 8826-4079-8518-1813 |
Record last updated | Tuesday, January 24, 2017 10:30:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2016 | Jul 15, 2016 | Application to cease registration sec 442 | |
Registry | Jul 21, 2016 | Jul 15, 2016 | Dup certificate of cessation sec 442 | |
Registry | Apr 27, 2016 | Apr 19, 2016 | Consent to redomicile out of gibraltar | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Special resolution amending articles of association | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Amended articles of association | |
Registry | Jan 28, 2016 | Jan 18, 2016 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Consent to redomicile out of gibraltar | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 28, 2015 | May 21, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | May 28, 2015 | May 21, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | May 21, 2015 | May 13, 2015 | Memorandum of satisfaction | |
Registry | May 21, 2015 | May 13, 2015 | Certificate of satisfaction | |
Registry | May 21, 2015 | May 13, 2015 | Certificate of satisfaction 271... | |
Registry | May 21, 2015 | May 13, 2015 | Memorandum of satisfaction | |
Registry | May 21, 2015 | May 12, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Return of share transfer | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Particulars of directors and secretaries | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Notice of change of situation of registered office | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Dec 31 2003 | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Voluntary return of members | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution 62... | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution 62... | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution 63... | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution 64... | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution 65... | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Letter of substitution | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Resolution increasing nominal share capital | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Notice of increase of nominal share capital | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Statement of increase of nominal share capital | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Amended memorandum of association | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Resolution to convert into another currency | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Notice to convert into another currency | |
Registry | May 29, 2014 | May 19, 2014 | Voluntary return of members | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Dec 31 2013 165... | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Form of particulars for registration of charge | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Entry in register of charges | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Certificate of registration | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2008 | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2009 | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 13, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Nov 17, 2005 | Nov 8, 2005 | Particulars of directors and secretaries | |
Financials | Jan 13, 2005 | Jan 6, 2005 | Annual filing of accounts | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts 988... | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 7, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 26, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 27, 2000 | Return of allotments | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Memorandum of association | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Articles of association | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Declaration of compliance | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Notice of situation of registered office | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Statement of nominal share capital | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Duplicate of certificate of incorporation |