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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Company Number | 09099 |
Universal Entity Code | 5324-6600-6194-2320 |
Record last updated | Tuesday, January 24, 2017 10:38:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 31, 2016 | Mar 24, 2016 | Dup certificate of cessation sec 442 | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Application to cease registration sec 442 | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Consent to redomicile out of gibraltar | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Letter of substitution | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Substituted annual return for the year 2015 | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Letter of substitution | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Substituted annual return for the year 2014 | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Particulars of directors, and of any change therein | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Annual return for the year 2014 | |
Financials | Oct 15, 2015 | Oct 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 15, 2015 | Oct 8, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Consent to redomicile out of gibraltar | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Special resolution amending articles of association | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Amended articles of association | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Voluntary return of members | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Special resolution amending articles of association | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Amended articles of association | |
Registry | Sep 19, 2013 | Sep 13, 2013 | Voluntary return of members | |
Registry | Sep 19, 2013 | Sep 11, 2013 | Letter of substitution | |
Registry | Sep 19, 2013 | Sep 11, 2013 | Substituted annual return for the year 2011 | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Substituted annual return for the year 2012 | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Particulars of directors and secretaries | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Letter of substitution | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Particulars of directors and secretaries | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Return of allotments | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Resolution increasing nominal share capital | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Notice of increase of nominal share capital | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Statement of increase of nominal share capital | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Amended memorandum of association | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Resolution to convert into another currency | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Notice to convert into another currency | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Letter of substitution | |
Financials | Apr 25, 2013 | Apr 18, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 17, 2013 | Jan 10, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 17, 2013 | Jan 10, 2013 | Annual filing of accounts year ending 2011 | |
Registry | May 24, 2012 | May 18, 2012 | Annual return for the year 2012 | |
Registry | May 5, 2011 | Apr 27, 2011 | Annual return for the year 2011 | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Annual return for the year 2010 | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jul 2, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jul 2, 2009 | Annual filing of accounts 404... | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Financials | Oct 4, 2007 | Sep 24, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Annual return for the year 2006 | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 744... | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 745... | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 745... | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Annual return for the year 2002 | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Annual return for the year 1999 | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Annual return for the year 2000 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Annual return for the year 1997 | |
Registry | May 29, 1997 | May 21, 1997 | Return of particulars of directors | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Annual return for the year 1996 | |
Registry | Nov 30, 1995 | Nov 23, 1995 | Annual return for the year 1995 | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 20, 1993 | Annual return for the year 1993 |