Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, March 5, 1999 (3 decades ago) |
Company Number | 68162 |
Universal Entity Code | 1341-9273-3376-7636 |
Record last updated | Friday, February 5, 2021 12:41:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 26, 2020 | Nov 20, 2020 | Court order | |
Registry | Nov 26, 2020 | Nov 20, 2020 | Notice of release of liquidator | |
Registry | Nov 26, 2020 | Nov 20, 2020 | Notice of appointment of liquidator | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Notice of any change of registered office | |
Registry | May 2, 2014 | Apr 25, 2014 | Notice of appointment of liquidator | |
Registry | May 2, 2014 | Apr 25, 2014 | Notice of change of situation of registered office | |
Registry | May 2, 2014 | Apr 25, 2014 | Court order to wind up | |
Registry | May 2, 2014 | Apr 25, 2014 | Court order to appoint liquidator | |
Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Apr 3, 2014 | Mar 27, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2009 | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2010 | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2011 | |
Registry | Aug 25, 2011 | Aug 17, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Particulars of directors and secretaries 413... | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Letter of substitution | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Substituted return of particulars of directors | |
Registry | Sep 25, 2008 | Sep 17, 2008 | Annual return for the year 2007 | |
Registry | Sep 25, 2008 | Sep 17, 2008 | Annual return for the year 2008 | |
Registry | Sep 25, 2008 | Sep 17, 2008 | Notice of change of situation of registered office | |
Financials | Sep 25, 2008 | Sep 17, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Particulars of directors and secretaries | |
Financials | May 29, 2008 | May 20, 2008 | Annual filing of accounts | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Voluntary return of members | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Substituted return of particulars of directors | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Substituted return of particulars of directors | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Particulars of secretaries | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Annual return for the year 2005 | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2004 | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2002 | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2003 | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Resolution redesignating share capital | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Amended memorandum of association | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts 501... | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts 502... | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Notice of change of situation of registered office | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Particulars of directors and secretaries 614... | |
Registry | Feb 28, 2002 | Feb 21, 2002 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 12, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Duplicate of certificate of incorporation |