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 15, 2003 (2 decades ago) |
Company Number | 90096 |
Universal Entity Code | 9251-1249-0075-8754 |
Record last updated | Tuesday, January 24, 2017 10:17:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 19, 2017 | Jan 9, 2017 | Consent to redomicile out of gibraltar | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 1, 2016 | Aug 22, 2016 | Return of members, and of any change therein | |
Financials | Jun 23, 2016 | Jun 17, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Statement of subdivision of nominal share capital | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 2, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Notice of change of situation of registered office | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Annual return for the year 2013 | |
Registry | Jun 14, 2012 | Jun 7, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts 174... | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Notice of change of situation of registered office | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Voluntary return of members | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2007 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2008 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Particulars of directors and secretaries | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts 390... | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Duplicate of certificate of incorporation |