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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Company Number | 26435 |
Universal Entity Code | 7364-1894-7497-6931 |
Record last updated | Saturday, August 29, 2020 11:46:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 6, 2020 | Jul 30, 2020 | Application to cease registration sec 442 | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Dup certificate of cessation sec 442 | |
Registry | May 7, 2020 | Apr 27, 2020 | Consent to redomicile out of gibraltar | |
Registry | Mar 26, 2020 | Mar 20, 2020 | Application to domicile in a relevant state sec. 442b | |
Registry | Mar 26, 2020 | Mar 20, 2020 | Gazette notice to redomicile out of gibraltar | |
Financials | Feb 27, 2020 | Feb 19, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Feb 27, 2020 | Feb 19, 2020 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Feb 27, 2020 | Feb 19, 2020 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 27, 2020 | Feb 19, 2020 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 27, 2020 | Feb 19, 2020 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 27, 2020 | Feb 19, 2020 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Annual return for the year 2020 | |
Registry | Jan 2, 2020 | Dec 23, 2019 | Special resolution amending articles of association | |
Registry | Jan 2, 2020 | Dec 23, 2019 | Amended articles of association | |
Registry | Feb 14, 2019 | Feb 8, 2019 | Annual return for the year 2019 | |
Registry | Feb 22, 2018 | Feb 16, 2018 | Annual return for the year 2018 | |
Registry | Feb 9, 2017 | Jan 31, 2017 | Annual return for the year 2017 | |
Registry | Apr 14, 2016 | Apr 4, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2015 | |
Financials | Apr 24, 2014 | Apr 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 24, 2014 | Apr 14, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2013 | |
Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 11, 2012 | Annual filing of accounts 593... | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Annual return for the year 2011 | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Annual return for the year 2010 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Voluntary return of members | |
Financials | Apr 30, 2009 | Apr 20, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Particulars of directors and secretaries | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Annual return for the year 2009 | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Annual return for the year 2008 | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Annual return for the year 2007 | |
Financials | Feb 1, 2007 | Jan 26, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 26, 2007 | Annual filing of accounts 811... | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Voluntary return of members | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Letter of substitution | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Substituted annual return for the year 2005 | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Letter of substitution | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Substituted annual return for the year 2004 | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Annual return for the year 2003 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Particulars of directors and secretaries | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Particulars of directors and secretaries | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts 597... | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Annual return for the year 2001 | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1999 | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 12, 1997 | Annual return for the year 1997 | |
Registry | Feb 29, 1996 | Feb 19, 1996 | Annual return for the year 1996 | |
Registry | Jan 26, 1995 | Jan 20, 1995 | Annual return for the year 1995 | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Return of particulars of directors | |
Registry | Feb 10, 1994 | Feb 3, 1994 | Annual return for the year 1994 |