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, November 12, 2003 (2 decades ago) |
Company Number | 89723 |
Universal Entity Code | 9480-4688-3141-4685 |
Record last updated | Friday, January 21, 2022 12:17:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Dec 21, 2021 | Application to cease registration sec 442 | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Dup certificate of cessation sec 442 | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Notification of the registration of the domicile of the company abroad | |
Registry | Nov 18, 2021 | Nov 11, 2021 | Electronic annual return 2021 | |
Registry | Nov 4, 2021 | Oct 25, 2021 | Consent to redomicile out of gibraltar | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Electronic annual filing of accounts Nov 30 2020 | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Amended articles of association | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Amended memorandum of association | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Special resolution amending memorandum and articles of association | |
Registry | Nov 26, 2020 | Nov 18, 2020 | Electronic annual return 2020 | |
Registry | Apr 16, 2020 | Apr 7, 2020 | Electronic annual filing of accounts Nov 30 2019 | |
Registry | Nov 14, 2019 | Nov 8, 2019 | Electronic annual return 2019 | |
Registry | May 30, 2019 | May 25, 2019 | Electronic annual filing of accounts Nov 30 2018 | |
Registry | Nov 29, 2018 | Nov 23, 2018 | Electronic annual return 2018 | |
Financials | Jan 25, 2018 | Jan 16, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Annual return for the year 2017 | |
Registry | Jan 26, 2017 | Jan 18, 2017 | Return of members, and of any change therein | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Jan 26, 2017 | Jan 20, 2017 | Annual filing of accounts year ending Nov 30 2016 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Electronic annual return 2016 | |
Registry | Nov 19, 2015 | Nov 13, 2015 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 29, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Annual return for the year 2014 | |
Financials | Sep 18, 2014 | Sep 8, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 6, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | May 16, 2013 | May 6, 2013 | Voluntary return of members | |
Financials | May 16, 2013 | May 6, 2013 | Annual filing of accounts year ending Nov 30 2011 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 15, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts 200... | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts 201... | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Return of allotments | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Memorandum of association | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Articles of association | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Declaration of compliance | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Notice of situation of registered office | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Statement of nominal share capital | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Duplicate of certificate of incorporation |