Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, November 21, 1997 (3 decades ago) |
Company Number | 63265 |
Universal Entity Code | 1791-2467-2549-5994 |
Record last updated | Tuesday, January 24, 2017 10:20:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 8, 2016 | Dec 1, 2016 | Return of final winding-up meeting | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Liquidator's statement of account | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Sep 22, 2016 | Sep 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Oct 22, 2015 | Oct 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 17, 2014 | Jul 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Particulars of directors and secretaries | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 7, 2011 | Annual filing of accounts 19... | |
Registry | Dec 23, 2010 | Dec 13, 2010 | Annual return for the year 2010 | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Letter of substitution | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Substituted annual return for the year 2009 | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Letter of substitution | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Return of allotments | |
Financials | Feb 25, 2010 | Feb 19, 2010 | Annual filing of accounts | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Return of allotments | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Resolution increasing nominal share capital | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Notice of increase of nominal share capital | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Statement of increase of nominal share capital | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Amended memorandum of association | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Voluntary return of members | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Annual return for the year 2007 | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Voluntary return of members | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Financials | Apr 27, 2006 | Apr 19, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 156... | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 157... | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts 647... | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Notice of change of situation of registered office | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Voluntary return of members 520... | |
Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2001 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2000 | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Sep 30, 1999 | Sep 21, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Voluntary return of members | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Special resolution amending name | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Amended memorandum of association | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Amended articles of association | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Duplicate certificate of change of name | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Special resolution amending name | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Amended memorandum of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Amended articles of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Duplicate certificate of change of name | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of allotments | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Return of particulars of directors | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Memorandum of association | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Articles of association | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Declaration of compliance | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Notice of situation of registered office | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Statement of nominal share capital | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Duplicate of certificate of incorporation |