Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, July 24, 1998 (3 decades ago) |
Company Number | 65678 |
Universal Entity Code | 5157-6708-5052-7958 |
Record last updated | Monday, March 12, 2018 6:51:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 18, 2018 | Jan 10, 2018 | Application to cease registration sec 442 | |
Registry | Jan 18, 2018 | Jan 10, 2018 | Dup certificate of cessation sec 442 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Consent to redomicile out of gibraltar | |
Registry | Sep 21, 2017 | Sep 14, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 21, 2017 | Sep 14, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Electronic annual return 2016 | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Electronic annual filing of accounts Mar 30 2015 | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Electronic annual filing of accounts Mar 30 2014 | |
Registry | Aug 13, 2015 | Aug 8, 2015 | Electronic annual return 2015 | |
Registry | Aug 13, 2015 | Aug 8, 2015 | Electronic annual return 2015 600... | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 10, 2013 | Particulars of directors and secretaries | |
Registry | May 16, 2013 | May 10, 2013 | Notice of change of situation of registered office | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 10, 2008 | Particulars of directors and secretaries | |
Registry | Nov 20, 2008 | Nov 10, 2008 | Notice of change of situation of registered office | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Annual return for the year 2007 | |
Financials | Jun 28, 2007 | Jun 19, 2007 | Annual filing of accounts | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Return of allotments | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Memorandum of satisfaction | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Certificate of satisfaction | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 18, 2006 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 18, 2006 | Annual filing of accounts 252... | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2004 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Annual return for the year 2003 | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Notice of change of situation of registered office | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts 401... | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1999 | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Form of particulars for registration of charge | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Entry in register of charges | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Certificate of registration | |
Registry | Nov 12, 1998 | Nov 2, 1998 | Return of allotments | |
Registry | Nov 12, 1998 | Nov 2, 1998 | Return of particulars of directors | |
Registry | Jul 30, 1998 | Jul 24, 1998 | Memorandum of association | |
Registry | Jul 30, 1998 | Jul 24, 1998 | Articles of association | |
Registry | Jul 30, 1998 | Jul 24, 1998 | Declaration of compliance | |
Registry | Jul 30, 1998 | Jul 24, 1998 | Notice of situation of registered office | |
Registry | Jul 30, 1998 | Jul 24, 1998 | Statement of nominal share capital | |
Registry | Jul 30, 1998 | Jul 24, 1998 | Duplicate of certificate of incorporation |