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, April 9, 2001 (2 decades ago) |
Company Number | 79918 |
Universal Entity Code | 4091-9888-7571-2073 |
Record last updated | Monday, August 25, 2014 1:31:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 8, 2012 | Oct 29, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Sep 20, 2012 | Sep 14, 2012 | Consent to redomicile out of gibraltar | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Voluntary return of members | |
Registry | Aug 30, 2012 | Aug 22, 2012 | Voluntary return of members 281... | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Voluntary return of members | |
Registry | Jul 12, 2012 | Jul 6, 2012 | Return of allotments | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Resolution to convert into another currency | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Notice to convert into another currency | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Amended memorandum of association | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
Financials | Jun 23, 2011 | Jun 17, 2011 | Annual filing of accounts | |
Financials | Jun 23, 2011 | Jun 17, 2011 | Annual filing of accounts 349... | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts 498... | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2009 | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 24, 2008 | Jul 14, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Particulars of directors and secretaries | |
Financials | Jun 14, 2007 | Jun 5, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 26, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Financials | Dec 7, 2006 | Nov 28, 2006 | Annual filing of accounts | |
Financials | Dec 7, 2006 | Nov 28, 2006 | Annual filing of accounts 262... | |
Financials | Dec 7, 2006 | Nov 28, 2006 | Annual filing of accounts | |
Financials | Dec 7, 2006 | Nov 28, 2006 | Annual filing of accounts 263... | |
Financials | Dec 7, 2006 | Nov 28, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2003 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2002 | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of change of situation of registered office | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
Registry | May 17, 2001 | May 7, 2001 | Return of particulars of directors | |
Registry | May 17, 2001 | May 7, 2001 | Return of allotments | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Memorandum of association | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Articles of association | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Declaration of compliance | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Notice of situation of registered office | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Statement of nominal share capital | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Duplicate of certificate of incorporation |