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, April 11, 1994 (3 decades ago) |
Company Number | 51138 |
Universal Entity Code | 8720-6920-4660-2939 |
Record last updated | Friday, April 17, 2015 11:57:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 21, 2013 | Mar 14, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 21, 2013 | Mar 14, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Consent to redomicile out of gibraltar | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Notice of change of situation of registered office | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Particulars of directors and secretaries | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Voluntary return of members | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Voluntary return of members 459... | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2011 | |
Financials | Feb 3, 2011 | Jan 24, 2011 | Annual filing of accounts | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts 235... | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | May 4, 2000 | Apr 28, 2000 | Annual return for the year 2000 | |
Registry | Jun 10, 1999 | Jun 3, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Annual return for the year 1995 | |
Registry | May 19, 1994 | May 11, 1994 | Return of particulars of directors | |
Registry | May 12, 1994 | May 6, 1994 | Return of allotments | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Memorandum of association | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Articles of association | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Declaration of compliance | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Notice of situation of registered office | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Statement of nominal share capital | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Duplicate of certificate of incorporation |