Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | Gibraltar |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, October 23, 2001 (2 decades ago) |
Company Number | 82874 |
Universal Entity Code | 8649-8370-3408-2411 |
Record last updated | Wednesday, June 16, 2021 11:06:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 3, 2021 | May 25, 2021 | Application to cease registration sec 442 | |
Registry | Jun 3, 2021 | May 25, 2021 | Dup certificate of cessation sec 442 | |
Registry | Apr 15, 2021 | Apr 6, 2021 | Consent to redomicile out of gibraltar | |
Registry | Mar 4, 2021 | Feb 22, 2021 | Letter of substitution | |
Registry | Mar 4, 2021 | Feb 22, 2021 | Substituted document | |
Registry | Mar 4, 2021 | Feb 24, 2021 | Application to domicile in a relevant state sec. 442b | |
Registry | Mar 4, 2021 | Feb 24, 2021 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 18, 2021 | Feb 9, 2021 | Annual return for the year 2020 | |
Registry | Feb 18, 2021 | Feb 12, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 18, 2021 | Feb 12, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Nov 19, 2020 | Nov 9, 2020 | Return of members, and of any change therein | |
Registry | Nov 12, 2020 | Nov 2, 2020 | Return of allotment of shares | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Resolution increasing nominal share capital | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Notice of increase of nominal share capital | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Statement of increase of nominal share capital | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Amended memorandum of association | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Amended articles of association | |
Registry | Nov 14, 2019 | Nov 9, 2019 | Electronic annual return 2019 | |
Registry | Sep 19, 2019 | Sep 10, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Electronic annual return 2018 | |
Financials | Jul 19, 2018 | Jul 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 16, 2017 | Nov 8, 2017 | Electronic annual return 2017 | |
Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 16, 2017 | Mar 10, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2015 | |
Financials | Feb 4, 2016 | Jan 28, 2016 | Annual filing of accounts year ending Sep 30 2014 | |
Financials | Feb 4, 2016 | Jan 28, 2016 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 28, 2015 | May 22, 2015 | Change of accounting reference period | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 27, 2013 | Letter of substitution | |
Financials | Mar 7, 2013 | Feb 27, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Financials | Jul 28, 2011 | Jul 19, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Annual return for the year 2010 | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Annual return for the year 2009 | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts 125... | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts 126... | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Annual return for the year 2006 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 27, 2005 | Voluntary return of members | |
Financials | Mar 31, 2005 | Mar 22, 2005 | Annual filing of accounts | |
Financials | Mar 31, 2005 | Mar 22, 2005 | Annual filing of accounts 168... | |
Financials | Mar 31, 2005 | Mar 22, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 11, 2004 | Annual return for the year 2004 | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Memorandum of association | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Articles of association | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Declaration of compliance | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Notice of situation of registered office | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Statement of nominal share capital | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Duplicate of certificate of incorporation |