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 | Tuesday, February 27, 2001 (2 decades ago) |
Company Number | 79209 |
Universal Entity Code | 0287-2127-1506-1837 |
Record last updated | Tuesday, June 5, 2018 11:12:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | May 31, 2018 | May 23, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 28, 2016 | Jul 22, 2016 | Application to re-instate a company to the register | |
Registry | Jul 28, 2016 | Jul 22, 2016 | Affidavit in suport of application | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Memorandum of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Articles of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Declaration of compliance | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Notice of situation of registered office | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Statement of nominal share capital | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Duplicate of certificate of incorporation |