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, February 12, 1996 (3 decades ago) |
Company Number | 18355 |
Universal Entity Code | 3461-4489-4082-1899 |
Record last updated | Monday, July 10, 2017 11:15:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 29, 2017 | Jun 21, 2017 | Application to cease registration sec 442 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Dup certificate of cessation sec 442 | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Consent to redomicile out of gibraltar | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Dec 15, 2016 | Dec 5, 2016 | Memorandum of satisfaction | |
Registry | Dec 15, 2016 | Dec 5, 2016 | Certificate of satisfaction | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Amended articles of association | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Amended memorandum of association | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Statement of increase of nominal share capital | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Resolution increasing nominal share capital | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Notice of increase of nominal share capital | |
Financials | Dec 10, 2015 | Nov 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 21, 2015 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 22, 2012 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts 447... | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Particulars of directors and secretaries | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Jun 28, 2007 | Jun 20, 2007 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 20, 2007 | Voluntary return of members | |
Registry | May 24, 2007 | May 15, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Special resolution amending memorandum and articles of association | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Amended memorandum of association | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Amended articles of association | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Annual return for the year 2006 | |
Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 15, 2001 | Memorandum of satisfaction | |
Registry | Oct 25, 2001 | Oct 15, 2001 | Certificate of satisfaction | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Letter of substitution | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Substituted annual return for the year 1989 | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Letter of substitution | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Substituted annual return for the year 1993 | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Letter of substitution | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Substituted annual return for the year 2001 | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Substituted annual return for the year 2000 | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Letter of substitution | |
Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 2, 1999 | Annual return for the year 1999 | |
Registry | May 28, 1998 | May 19, 1998 | Memorandum of satisfaction | |
Registry | May 28, 1998 | May 19, 1998 | Certificate of satisfaction | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Annual return for the year 1998 | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Annual return for the year 1996 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Form of particulars for registration of charge | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Entry in register of charges | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Certificate of registration | |
Registry | Mar 9, 1995 | Mar 2, 1995 | Annual return for the year 1995 | |
Registry | Mar 10, 1994 | Mar 3, 1994 | Annual return for the year 1994 |