Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 18, 2000 (2 decades ago) |
| Company Number | 78287 |
| Universal Entity Code | 8639-0406-5802-5877 |
| Record last updated | Monday, August 25, 2014 2:44:26 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2010 | Oct 15, 2010 | Resolution filed | |
| Registry | Oct 21, 2010 | Oct 15, 2010 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Oct 21, 2010 | Oct 15, 2010 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Consent to redomicile out of gibraltar | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Gazette notice to redomicile out of gibraltar | |
| Registry | May 6, 2010 | Apr 27, 2010 | Particulars of directors and secretaries | |
| Registry | May 6, 2010 | Apr 27, 2010 | Notice of change of situation of registered office | |
| Financials | Apr 15, 2010 | Apr 7, 2010 | Annual filing of accounts | |
| Financials | Apr 15, 2010 | Apr 7, 2010 | Annual filing of accounts 208... | |
| Financials | Apr 15, 2010 | Apr 7, 2010 | Annual filing of accounts | |
| Financials | Apr 15, 2010 | Apr 7, 2010 | Annual filing of accounts 209... | |
| Registry | Mar 4, 2010 | Feb 25, 2010 | Annual return for the year 2007 | |
| Registry | Mar 4, 2010 | Feb 25, 2010 | Annual return for the year 2008 | |
| Registry | Mar 4, 2010 | Feb 25, 2010 | Annual return for the year 2009 | |
| Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
| Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
| Registry | May 5, 2005 | Apr 26, 2005 | Annual return for the year 2005 | |
| Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
| Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
| Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 242... | |
| Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
| Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
| Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 95... | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Special resolution filed | |
| Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
| Registry | Nov 8, 2001 | Oct 31, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Special resolution amending name | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Amended memorandum of association | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Amended articles of association | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Duplicate certificate of change of name | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Memorandum of association | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Articles of association | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Declaration of compliance | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Notice of situation of registered office | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Statement of nominal share capital | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Duplicate of certificate of incorporation | |
