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 | 13886 |
Universal Entity Code | 4304-6006-1762-4359 |
Record last updated | Friday, September 13, 2019 11:04:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 12, 2019 | Sep 4, 2019 | Application to cease registration sec 442 | |
Registry | Sep 12, 2019 | Sep 4, 2019 | Dup certificate of cessation sec 442 | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Consent to redomicile out of gibraltar | |
Registry | Jan 24, 2019 | Jan 14, 2019 | Application to domicile in a relevant state sec. 442b | |
Registry | Jan 24, 2019 | Jan 14, 2019 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Change of accounting reference period | |
Financials | Jan 17, 2019 | Jan 8, 2019 | Annual filing of accounts year ending Nov 30 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Change of accounting reference period | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Return of allotment of shares | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Resolution increasing nominal share capital | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Notice of increase of nominal share capital | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Statement of increase of nominal share capital | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Notice of redenomination of shares | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Amended memorandum of association | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Resolution redenominating shares | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Statement of redenomination | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Amended articles of association | |
Registry | Dec 13, 2018 | Dec 7, 2018 | Annual return for the year 2018 | |
Financials | Jul 19, 2018 | Jul 13, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Apr 12, 2018 | Apr 3, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jul 28, 2016 | Jul 19, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 3, 2015 | Nov 25, 2015 | Annual return for the year 2015 | |
Financials | Nov 19, 2015 | Nov 11, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Jan 15, 2015 | Jan 7, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
Registry | Jul 31, 2014 | Jul 22, 2014 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Financials | Nov 28, 2013 | Nov 18, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | May 23, 2013 | May 16, 2013 | Letter of substitution | |
Registry | May 23, 2013 | May 16, 2013 | Notice of change of situation of registered office | |
Registry | Mar 14, 2013 | Mar 4, 2013 | Annual return for the year 2012 | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2001 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2011 | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts 519... | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Voluntary return of members | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Particulars of directors and secretaries 398... | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Notice of change of situation of registered office | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts 305... | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts 148... | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Financials | Jun 23, 2005 | Jun 17, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Financials | May 20, 2004 | May 14, 2004 | Annual filing of accounts | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Particulars of directors and secretaries | |
Financials | Jan 24, 2002 | Jan 16, 2002 | Annual filing of accounts | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 1990 | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 1991 | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 1992 | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 1993 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Notice of change of situation of registered office | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Return of particulars of directors | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 24, 1996 | Annual return for the year 1996 | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Return of particulars of directors | |
Registry | Jan 11, 1996 | Jan 4, 1996 | Annual return for the year 1995 | |
Registry | Dec 28, 1995 | Dec 20, 1995 | Return of particulars of directors | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Special resolution amending articles of association | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Amended articles of association | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Annual return for the year 1994 | |
Registry | May 12, 1994 | May 5, 1994 | Return of particulars of directors |