Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 42107 |
Global Intermediary ID | ZKWR5P.99999.SL.292 |
Universal Entity Code | 1214-9386-6819-5492 |
Record last updated | Saturday, May 28, 2022 12:10:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 3, 2022 | Jan 28, 2022 | Application to cease registration sec 442 | |
Registry | Feb 3, 2022 | Jan 28, 2022 | Dup certificate of cessation sec 442 | |
Registry | Nov 4, 2021 | Oct 25, 2021 | Consent to redomicile out of gibraltar | |
Registry | Oct 21, 2021 | Oct 12, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Sep 23, 2021 | Sep 13, 2021 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 23, 2021 | Sep 13, 2021 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Amended memorandum of association | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Resolution redenominating shares | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Notice of redenomination of shares | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Statement of redenomination | |
Registry | Jun 17, 2021 | Jun 7, 2021 | Particulars of directors, and of any change therein | |
Registry | Jun 10, 2021 | Jun 4, 2021 | Return of allotment of shares | |
Registry | Apr 29, 2021 | Apr 23, 2021 | Statement of increase of nominal share capital | |
Registry | Apr 29, 2021 | Apr 23, 2021 | Notice of increase of nominal share capital | |
Registry | Apr 29, 2021 | Apr 23, 2021 | Resolution increasing nominal share capital | |
Registry | Apr 29, 2021 | Apr 23, 2021 | Amended memorandum of association | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Return of members, and of any change therein | |
Registry | Feb 11, 2021 | Feb 1, 2021 | Special resolution amending articles of association | |
Registry | Feb 11, 2021 | Feb 1, 2021 | Amended articles of association | |
Registry | Jul 30, 2020 | Jul 22, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Electronic annual return 2020 | |
Registry | Sep 5, 2019 | Aug 28, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Mar 14, 2019 | Mar 9, 2019 | Electronic annual return 2019 | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Electronic annual return 2018 | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Electronic annual return 2017 | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Electronic annual return 2016 | |
Registry | Oct 29, 2015 | Oct 24, 2015 | Electronic annual filing of accounts Mar 31 2015 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
Registry | May 22, 2014 | May 14, 2014 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 12, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | May 16, 2013 | May 7, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Annual return for the year 2013 | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 152... | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Annual return for the year 2009 | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 27, 2008 | Annual return for the year 2008 | |
Financials | Oct 25, 2007 | Oct 15, 2007 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Annual return for the year 2006 | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 4, 2005 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Financials | May 20, 2004 | May 14, 2004 | Annual filing of accounts | |
Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Financials | Sep 12, 2002 | Sep 6, 2002 | Annual filing of accounts | |
Financials | Sep 12, 2002 | Sep 6, 2002 | Annual filing of accounts 510... | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Particulars of directors and secretaries | |
Registry | May 24, 2001 | May 18, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Annual return for the year 1996 | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Return of particulars of directors | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Annual return for the year 1995 | |
Registry | May 12, 1994 | May 5, 1994 | Annual return for the year 1994 | |
Registry | Sep 9, 1993 | Sep 3, 1993 | Annual return for the year 1993 |