Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, March 22, 2000 (3 decades ago) |
Company Number | 73877 |
Universal Entity Code | 3697-4095-1150-7554 |
Record last updated | Monday, July 10, 2017 11:16:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 15, 2017 | Jun 6, 2017 | Liquidator's statement of account | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Return of final winding-up meeting | |
Registry | Nov 29, 2016 | Appointment of a man as Secretary - Gibraltar | ||
Registry | Jun 25, 2015 | Jun 18, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Particulars of directors, and of any change therein 357... | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Return of allotment of shares | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Return of members, and of any change therein | |
Registry | Jun 10, 2015 | Appointment of a person as Director - Corporation | ||
Registry | May 21, 2015 | May 14, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Return by a company purchasing its own shares | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Special resolution filed | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Special resolution filed 117... | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Resolution increasing nominal share capital | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Notice of increase of nominal share capital | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Statement of increase of nominal share capital | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Amended memorandum of association | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Amended articles of association | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Return of allotment of shares | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Voluntary return of members | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Resolution increasing nominal share capital | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Notice of increase of nominal share capital | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Statement of increase of nominal share capital | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Amended memorandum of association | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Voluntary return of members | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Voluntary return of members 77... | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Voluntary return of members | |
Registry | Jul 3, 2014 | Jun 24, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Voluntary return of members | |
Registry | May 2, 2014 | Apr 24, 2014 | Voluntary return of members 268... | |
Registry | Apr 24, 2014 | Apr 16, 2014 | Voluntary return of members | |
Financials | Mar 27, 2014 | Mar 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Voluntary return of members | |
Registry | Jan 30, 2014 | Jan 20, 2014 | Voluntary return of members 73... | |
Registry | Jan 23, 2014 | Jan 16, 2014 | Voluntary return of members | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Voluntary return of members 591... | |
Registry | Jun 20, 2013 | Jun 12, 2013 | Voluntary return of members | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Voluntary return of members 220... | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
Registry | May 23, 2013 | May 14, 2013 | Voluntary return of members | |
Registry | May 23, 2013 | May 17, 2013 | Voluntary return of members 739... | |
Registry | May 2, 2013 | Apr 22, 2013 | Voluntary return of members | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Voluntary return of members 120... | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Letter of substitution | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Letter of substitution | |
Financials | Mar 28, 2013 | Mar 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 28, 2013 | Feb 22, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Voluntary return of members | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Voluntary return of members 718... | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Voluntary return of members | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Memorandum of satisfaction | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Certificate of satisfaction | |
Registry | Sep 27, 2012 | Sep 21, 2012 | Voluntary return of members | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Voluntary return of members | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Voluntary return of members 440... | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Voluntary return of members | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Voluntary return of members 191... | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Voluntary return of members | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Voluntary return of members 395... | |
Financials | Apr 5, 2012 | Mar 30, 2012 | Annual filing of accounts | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Voluntary return of members | |
Registry | Dec 22, 2011 | Dec 12, 2011 | Voluntary return of members 78... | |
Registry | Oct 27, 2011 | Oct 21, 2011 | Voluntary return of members | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Return of allotments | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Resolution increasing nominal share capital | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Notice of increase of nominal share capital | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Statement of increase of nominal share capital | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Amended memorandum of association | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Voluntary return of members | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Voluntary return of members 495... | |
Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Voluntary return of members | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Annual return for the year 2011 | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Voluntary return of members 72... | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Voluntary return of members | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Voluntary return of members 179... | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Voluntary return of members | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Voluntary return of members 403... | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Voluntary return of members 293... | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Voluntary return of members | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Voluntary return of members 52... | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Voluntary return of members | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Voluntary return of members 706... | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Voluntary return of members | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Return of allotments | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Resolution increasing nominal share capital | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Notice of increase of nominal share capital | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Statement of increase of nominal share capital | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Amended memorandum of association | |
Registry | Oct 7, 2010 | Sep 27, 2010 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Voluntary return of members 239... |