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 | Monday, January 25, 1999 (3 decades ago) |
Company Number | 67673 |
Universal Entity Code | 5147-5210-3461-1893 |
Record last updated | Friday, February 5, 2021 12:40:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 26, 2020 | Nov 19, 2020 | Liquidator's statement of account | |
Registry | Nov 26, 2020 | Nov 19, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jun 25, 2020 | Jun 20, 2020 | Electronic annual filing of accounts Sep 30 2019 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Annual return for the year 2020 | |
Registry | Feb 13, 2020 | Feb 3, 2020 | Return of allotment of shares | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Resolution increasing nominal share capital | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Notice of increase of nominal share capital | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Statement of increase of nominal share capital | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Amended memorandum of association | |
Registry | Jun 20, 2019 | Jun 11, 2019 | Electronic annual filing of accounts Sep 30 2018 | |
Registry | Jun 13, 2019 | Jun 4, 2019 | Annual return for the year 2019 | |
Registry | Jun 14, 2018 | Jun 5, 2018 | Annual return for the year 2018 | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Electronic annual filing of accounts Sep 30 2017 | |
Registry | Jun 15, 2017 | Jun 7, 2017 | Annual return for the year 2017 | |
Registry | Apr 20, 2017 | Apr 12, 2017 | Electronic annual filing of accounts Sep 30 2016 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Electronic annual filing of accounts Sep 30 2015 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Electronic annual filing of accounts Sep 30 2014 | |
Registry | Jul 30, 2015 | Jul 22, 2015 | Annual return for the year 2015 | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Annual return for the year 2012 | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts 405... | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts 406... | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts 407... | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts 407... | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts 408... | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Jun 2, 2011 | May 24, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2008 | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2009 | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Notice of change of situation of registered office | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2004 | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2005 | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2006 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2000 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Particulars of directors and secretaries | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Memorandum of association | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Articles of association | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Declaration of compliance | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Notice of situation of registered office | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Statement of nominal share capital | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Duplicate of certificate of incorporation |