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 | Wednesday, December 22, 2004 (2 decades ago) |
Company Number | 93669 |
Universal Entity Code | 7442-1261-9126-2160 |
Record last updated | Tuesday, January 24, 2017 10:23:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 6, 2016 | Sep 29, 2016 | Special resolution filed | |
Registry | Jul 28, 2016 | Jul 18, 2016 | Consent to redomicile out of gibraltar | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Special resolution amending articles of association | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Amended articles of association | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Resolution increasing nominal share capital | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Notice of increase of nominal share capital | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Statement of increase of nominal share capital | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Amended memorandum of association | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Resolution redenominating shares | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Notice of redenomination of shares | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Statement of redenomination | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2014 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2013 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Letter of substitution | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Substituted annual return for the year 2012 | |
Financials | Jan 7, 2016 | Dec 21, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Jan 7, 2016 | Dec 21, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Jan 7, 2016 | Dec 21, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 176... | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Particulars of directors and secretaries | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Particulars of directors and secretaries 179... | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2008 | |
Financials | Aug 27, 2009 | Aug 20, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 20, 2009 | Annual filing of accounts 450... | |
Financials | Aug 27, 2009 | Aug 20, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 20, 2009 | Annual filing of accounts 450... | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Voluntary return of members | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members | |
Registry | Oct 5, 2006 | Sep 26, 2006 | Voluntary return of members 138... | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Annual return for the year 2005 | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Particulars of directors and secretaries | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Voluntary return of members | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Voluntary return of members 438... | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Return of allotments | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Voluntary return of members | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Memorandum of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Articles of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Declaration of compliance | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Notice of situation of registered office | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Statement of nominal share capital | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Duplicate of certificate of incorporation |