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 | 18333 |
Universal Entity Code | 5353-7526-5731-7210 |
Record last updated | Wednesday, December 19, 2018 12:12:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2018 | Nov 28, 2018 | Application to cease registration sec 442 | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Dup certificate of cessation sec 442 | |
Registry | Apr 12, 2018 | Apr 3, 2018 | Consent to redomicile out of gibraltar | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Application to domicile in a relevant state sec. 442b | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 15, 2018 | Feb 7, 2018 | Particulars of directors, and of any change therein | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Substituted annual return for the year 2017 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Resolution increasing nominal share capital | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Notice of increase of nominal share capital | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Statement of increase of nominal share capital | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Amended memorandum of association | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Notice of consolidation of nominal share capital | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Resolution consolidating nominal share capital | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Resolution redenominating shares | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Notice of redenomination of shares | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Statement of redenomination | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Return of allotment of shares | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Letter of substitution | |
Financials | Feb 1, 2018 | Jan 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Annual return for the year 2017 | |
Registry | Nov 16, 2017 | Nov 9, 2017 | Return of members, and of any change therein | |
Registry | Nov 16, 2017 | Nov 9, 2017 | Return of members, and of any change therein 378... | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 24, 2016 | Nov 17, 2016 | Annual return for the year 2016 | |
Financials | Aug 25, 2016 | Aug 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Financials | Dec 17, 2015 | Dec 11, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 3, 2015 | Nov 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 26, 2015 | Nov 19, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Jul 25, 2013 | Jul 16, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 18, 2013 | Jul 10, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Annual return for the year 2010 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Notice of change of situation of registered office | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts 377... | |
Registry | Apr 30, 2009 | Apr 24, 2009 | Annual return for the year 2008 | |
Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts 476... | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 13, 2005 | Annual filing of accounts | |
Financials | Apr 21, 2005 | Apr 13, 2005 | Annual filing of accounts 330... | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Letter of substitution | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Substituted annual return for the year 1995 | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Voluntary return of members | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Annual return for the year 2003 | |
Financials | Jul 10, 2003 | Jul 2, 2003 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 1994 | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 1993 | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 1992 | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 1991 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Annual return for the year 1997 | |
Registry | Jan 9, 1997 | Jan 2, 1997 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 4, 1996 | Annual return for the year 1995 | |
Registry | Oct 20, 1994 | Oct 10, 1994 | Return of particulars of directors | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office |