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 | Wednesday, July 21, 1999 (2 decades ago) |
Company Number | 69910 |
Universal Entity Code | 1815-0888-1784-7988 |
Record last updated | Monday, August 25, 2014 7:28:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 1, 2012 | Oct 25, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Consent to redomicile out of gibraltar | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Special resolution amending articles of association | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Amended articles of association | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 187... | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Voluntary return of members | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Annual return for the year 2007 | |
Financials | Aug 2, 2007 | Jul 26, 2007 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts 193... | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Financials | Jul 18, 2002 | Jul 11, 2002 | Annual filing of accounts | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 2, 1999 | Return of particulars of directors | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Memorandum of association | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Articles of association | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Declaration of compliance | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Notice of situation of registered office | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Statement of nominal share capital | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Duplicate of certificate of incorporation |