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, March 9, 1995 (3 decades ago) |
Company Number | 54596 |
Universal Entity Code | 1831-0543-7657-9376 |
Record last updated | Friday, April 17, 2015 11:01:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 16, 2014 | Oct 7, 2014 | Application to cease registration sec 365 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Return of allotments | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Voluntary return of members | |
Registry | Dec 19, 2013 | Dec 11, 2013 | Voluntary return of members 298... | |
Registry | Dec 12, 2013 | Dec 3, 2013 | Consent to redomicile out of gibraltar | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Particulars of directors and secretaries | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Letter of substitution | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Substituted annual return for the year 2013 | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Voluntary return of members | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Amended articles of association | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Resolution to convert into another currency | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Notice to convert into another currency | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Amended memorandum of association | |
Financials | Aug 29, 2013 | Aug 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2008 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2007 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2006 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2005 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2004 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2003 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution 451... | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2002 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2001 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Letter of substitution | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Voluntary return of members | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts 514... | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts 515... | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts 515... | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Particulars of directors and secretaries | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | |
Registry | Oct 8, 2009 | Oct 1, 2009 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Particulars of directors and secretaries 371... | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of directors and secretaries | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 27, 2003 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Annual return for the year 1999 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 4, 1997 | Notice of change of situation of registered office | |
Registry | Sep 11, 1997 | Sep 4, 1997 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 21, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1996 | Apr 23, 1996 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Voluntary return of members | |
Registry | Aug 10, 1995 | Aug 3, 1995 | Return of allotments | |
Registry | Jun 1, 1995 | May 24, 1995 | Return of particulars of directors | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Memorandum of association | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Articles of association | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Declaration of compliance | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Notice of situation of registered office | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Statement of nominal share capital | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Duplicate of certificate of incorporation |