Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, January 27, 2004 (2 decades ago) |
Company Number | 90412 |
Universal Entity Code | 4157-8225-6827-0236 |
Record last updated | Friday, April 17, 2015 12:13:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 6, 2012 | Nov 29, 2012 | Notification of the registration of the domicile of the company abroad | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Consent to redomicile out of gibraltar | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Special resolution amending articles of association | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Amended articles of association | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts 394... | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts 395... | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Voluntary return of members | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Particulars of directors and secretaries | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Return of share transfer | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2011 | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Special resolution amending name | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Amended memorandum of association | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Amended articles of association | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Duplicate certificate of change of name | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Annual return for the year 2008 | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Annual return for the year 2009 | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Application for leave to file return of allotments out of time | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Affidavit in suport of application | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Order by registrar to file return of allotments out of time | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Return of allotments | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Return of share transfer | |
Registry | May 8, 2008 | Apr 28, 2008 | Resolution increasing nominal share capital | |
Registry | May 8, 2008 | Apr 28, 2008 | Notice of increase of nominal share capital | |
Registry | May 8, 2008 | Apr 28, 2008 | Statement of increase of nominal share capital | |
Registry | May 8, 2008 | Apr 28, 2008 | Amended memorandum of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Financials | Jan 24, 2008 | Jan 14, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 19, 2005 | Annual filing of accounts 256... | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Memorandum of association | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Articles of association | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Declaration of compliance | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Notice of situation of registered office | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Statement of nominal share capital | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Duplicate of certificate of incorporation |