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 | Tuesday, May 23, 2006 (2 decades ago) |
Company Number | 96442 |
Universal Entity Code | 0904-1794-6819-1144 |
Record last updated | Thursday, February 23, 2017 12:13:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 9, 2017 | Feb 3, 2017 | Notice of any change of registered office | |
Registry | Dec 22, 2016 | Dec 15, 2016 | Court order to appoint liquidator | |
Registry | Dec 22, 2016 | Dec 15, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Sep 29, 2016 | Sep 24, 2016 | Electronic annual return 2016 | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 12, 2015 | Nov 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 1, 2015 | Sep 23, 2015 | Electronic annual return 2015 | |
Financials | Feb 19, 2015 | Feb 10, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 6, 2014 | Oct 31, 2014 | Annual return for the year 2014 | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Voluntary return of members | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Special resolution filed | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Notice of change of situation of registered office | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Particulars of directors and secretaries | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Special resolution amending articles of association | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Amended articles of association | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 28, 2012 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts 283... | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 2, 2010 | Voluntary return of members | |
Registry | May 27, 2010 | May 18, 2010 | Voluntary return of members 236... | |
Financials | Mar 4, 2010 | Feb 22, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Voluntary return of members | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts 246... | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Voluntary return of members | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Particulars of directors and secretaries | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Form of particulars for registration of charge | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Entry in register of charges | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Certificate of registration | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Form of particulars for registration of charge | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Form of particulars for registration of charge 631... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Form of particulars for registration of charge | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Form of particulars for registration of charge 631... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Form of particulars for registration of charge | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Form of particulars for registration of charge 632... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Entry in register of charges | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Entry in register of charges 633... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Entry in register of charges | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Entry in register of charges 634... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Entry in register of charges | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Entry in register of charges 635... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Certificate of registration | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Certificate of registration 635... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Certificate of registration | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Certificate of registration 636... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Certificate of registration | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Certificate of registration 637... | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Voluntary return of members | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Voluntary return of members | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Voluntary return of members 252... | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Return of allotments | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 23, 2006 | Memorandum of association | |
Registry | Jun 1, 2006 | May 23, 2006 | Articles of association | |
Registry | Jun 1, 2006 | May 23, 2006 | Declaration of compliance | |
Registry | Jun 1, 2006 | May 23, 2006 | Notice of situation of registered office | |
Registry | Jun 1, 2006 | May 23, 2006 | Statement of nominal share capital | |
Registry | Jun 1, 2006 | May 23, 2006 | Duplicate of certificate of incorporation |