Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, January 20, 2000 (3 decades ago) |
Company Number | 72776 |
Universal Entity Code | 4379-5444-6405-6486 |
Record last updated | Friday, June 23, 2017 11:14:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 25, 2017 | May 17, 2017 | Application to cease registration sec 442 | |
Registry | May 25, 2017 | May 17, 2017 | Dup certificate of cessation sec 442 | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Consent to redomicile out of gibraltar | |
Registry | Feb 9, 2017 | Feb 1, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Feb 9, 2017 | Feb 1, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 3, 2016 | Oct 26, 2016 | Annual return for the year 2016 | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Special resolution amending articles of association | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Amended articles of association | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jan 17, 2013 | Jan 10, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Annual return for the year 2012 | |
Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts 170... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Notice of change of situation of registered office | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Voluntary return of members | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts 234... | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 18, 2006 | Annual filing of accounts 391... | |
Financials | Oct 26, 2006 | Oct 18, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Annual return for the year 2003 | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2001 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Return of particulars of directors | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Memorandum of association | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Articles of association | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Declaration of compliance | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Notice of situation of registered office | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Statement of nominal share capital | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Duplicate of certificate of incorporation |