Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, February 20, 2006 (2 decades ago) |
Company Number | 27619 |
Universal Entity Code | 1902-5904-4409-1082 |
Record last updated | Wednesday, June 5, 2019 12:06:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 16, 2019 | May 7, 2019 | Application to cease registration sec 442 | |
Registry | May 16, 2019 | May 7, 2019 | Dup certificate of cessation sec 442 | |
Registry | May 16, 2019 | May 6, 2019 | Notification of the registration of the domicile of the company abroad | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Consent to redomicile out of gibraltar | |
Registry | Jan 24, 2019 | Jan 14, 2019 | Application to domicile in a relevant state sec. 442b | |
Registry | Jan 24, 2019 | Jan 14, 2019 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Return of allotment of shares | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Resolution increasing nominal share capital | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Notice of increase of nominal share capital | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Statement of increase of nominal share capital | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Amended memorandum of association | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Amended articles of association | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Notice of subdivision of nominal share capital | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Resolution subdividing nominal share capital | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Statement of redenomination | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Resolution redenominating shares | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Notice of redenomination of shares | |
Financials | Aug 30, 2018 | Aug 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2016 | |
Financials | Jul 2, 2015 | Jun 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Financials | Oct 30, 2014 | Oct 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Voluntary return of members | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Voluntary return of members 99... | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Memorandum of satisfaction | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Memorandum of satisfaction 214... | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Memorandum of satisfaction | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Certificate of satisfaction | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Certificate of satisfaction 215... | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Certificate of satisfaction | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Voluntary return of members | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Voluntary return of members 189... | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Voluntary return of members | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 29, 2013 | Voluntary return of members | |
Financials | Nov 22, 2012 | Nov 16, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Voluntary return of members | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Voluntary return of members 330... | |
Registry | Sep 27, 2012 | Sep 21, 2012 | Voluntary return of members | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Voluntary return of members 177... | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Voluntary return of members | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Form of particulars for registration of charge | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Entry in register of charges | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Certificate of registration | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Voluntary return of members | |
Registry | Aug 18, 2011 | Aug 12, 2011 | Letter of substitution | |
Registry | Aug 18, 2011 | Aug 12, 2011 | Substituted annual return for the year 2011 | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Voluntary return of members | |
Financials | Nov 4, 2010 | Oct 28, 2010 | Annual filing of accounts | |
Financials | Dec 3, 2009 | Nov 23, 2009 | Annual filing of accounts 95... | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Voluntary return of members | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Voluntary return of members 538... | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Voluntary return of members | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Voluntary return of members 398... | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Voluntary return of members | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Form of particulars for registration of charge | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Entry in register of charges | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Certificate of registration | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Memorandum of satisfaction | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Memorandum of satisfaction 202... | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Certificate of satisfaction | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Certificate of satisfaction 203... | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Voluntary return of members | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Voluntary return of members 523... | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Voluntary return of members | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Financials | Nov 1, 2007 | Oct 24, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Particulars of directors and secretaries | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Letter of substitution | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Substituted annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2007 | |
Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Form of particulars for registration of charge | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Entry in register of charges | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Certificate of registration | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2006 | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Voluntary return of members 338... | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Voluntary return of members | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Particulars of directors and secretaries 704... | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 21, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 21, 2005 | Annual filing of accounts 142... | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Particulars of directors and secretaries 663... | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Particulars of directors and secretaries | |
Financials | Jul 3, 2003 | Jun 27, 2003 | Annual filing of accounts | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Application for leave to file return of allotments out of time |