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 | Friday, May 2, 1997 (3 decades ago) |
Company Number | 61383 |
Universal Entity Code | 3832-4580-7799-3161 |
Record last updated | Friday, June 23, 2017 11:14:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 19, 2017 | Application to cease registration sec 442 | |
Registry | May 25, 2017 | May 19, 2017 | Dup certificate of cessation sec 442 | |
Registry | May 25, 2017 | May 19, 2017 | Special resolution filed | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Consent to redomicile out of gibraltar | |
Registry | Feb 9, 2017 | Feb 3, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Feb 9, 2017 | Feb 3, 2017 | Gazette notice to redomicile out of gibraltar | |
Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Oct 6, 2016 | Sep 26, 2016 | Annual return for the year 2016 | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Amended articles of association | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Special resolution amending articles of association | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Sep 1, 2011 | Aug 26, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 8, 2009 | Annual filing of accounts 503... | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2009 | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
Financials | Dec 6, 2007 | Nov 27, 2007 | Annual filing of accounts | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Voluntary return of members | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts 501... | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts 616... | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Voluntary return of members | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Annual return for the year 2002 | |
Registry | May 9, 2002 | Apr 30, 2002 | Return of particulars of directors | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Voluntary return of members | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Return of particulars of directors | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Notice of change of situation of registered office | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Annual return for the year 1999 | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Annual return for the year 1998 | |
Registry | Jul 24, 1997 | Jul 14, 1997 | Notice of change of situation of registered office | |
Registry | Jul 24, 1997 | Jul 14, 1997 | Return of allotments | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Return of particulars of directors | |
Registry | May 8, 1997 | May 2, 1997 | Memorandum of association | |
Registry | May 8, 1997 | May 2, 1997 | Articles of association | |
Registry | May 8, 1997 | May 2, 1997 | Declaration of compliance | |
Registry | May 8, 1997 | May 2, 1997 | Notice of situation of registered office | |
Registry | May 8, 1997 | May 2, 1997 | Statement of nominal share capital | |
Registry | May 8, 1997 | May 2, 1997 | Duplicate of certificate of incorporation |