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 | Friday, January 23, 2004 (2 decades ago) |
Company Number | 90364 |
Universal Entity Code | 8602-3956-0469-0065 |
Record last updated | Wednesday, January 16, 2019 12:01:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 20, 2018 | Dec 12, 2018 | Letter for striking off | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Annual return for the year 2018 | |
Registry | Mar 16, 2017 | Mar 9, 2017 | Annual return for the year 2017 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Dec 31 2009 | |
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 | Mar 10, 2016 | Mar 2, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2012 | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Particulars of directors and secretaries | |
Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts 303... | |
Registry | Jun 24, 2010 | Jun 15, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Annual return for the year 2009 | |
Financials | Apr 17, 2008 | Apr 9, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2008 | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts 283... | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Letter of substitution | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Substituted return of particulars of directors | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Voluntary return of members | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Particulars of directors and secretaries 283... | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Articles of association | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Declaration of compliance | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Notice of situation of registered office | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Statement of nominal share capital | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Duplicate of certificate of incorporation | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Memorandum of association |