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, August 10, 1998 (3 decades ago) |
Company Number | 65858 |
Universal Entity Code | 3318-3781-7482-6135 |
Record last updated | Friday, April 17, 2015 11:12:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 19, 2013 | Dec 13, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 12, 2013 | Dec 3, 2013 | Consent to redomicile out of gibraltar | |
Registry | Nov 7, 2013 | Nov 2, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 7, 2013 | Nov 2, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 7, 2013 | Nov 2, 2013 | Special resolution amending articles of association | |
Registry | Nov 7, 2013 | Nov 2, 2013 | Amended articles of association | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Particulars of directors and secretaries | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Voluntary return of members | |
Financials | Aug 22, 2013 | Aug 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Financials | Dec 9, 2010 | Nov 30, 2010 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Annual return for the year 2009 | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts 242... | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts | |
Financials | Oct 24, 2002 | Oct 15, 2002 | Annual filing of accounts 359... | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 3, 2000 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Memorandum of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Articles of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Declaration of compliance | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Notice of situation of registered office | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Statement of nominal share capital | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Duplicate of certificate of incorporation |