Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 10, 2002 (2 decades ago) |
| Company Number | 84438 |
| Universal Entity Code | 5623-7958-0266-0609 |
| Record last updated | Tuesday, January 24, 2017 10:33:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2016 | May 25, 2016 | Annual return for the year 2016 | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
| Registry | May 21, 2015 | May 15, 2015 | Special resolution filed | |
| Registry | May 22, 2014 | May 12, 2014 | Annual return for the year 2014 | |
| Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
| Registry | May 10, 2012 | May 2, 2012 | Annual return for the year 2012 | |
| Registry | May 12, 2011 | May 3, 2011 | Annual return for the year 2011 | |
| Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts | |
| Registry | Apr 29, 2010 | Apr 21, 2010 | Annual return for the year 2010 | |
| Financials | Mar 18, 2010 | Mar 10, 2010 | Annual filing of accounts | |
| Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
| Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
| Registry | Sep 11, 2008 | Sep 5, 2008 | Particulars of directors and secretaries | |
| Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2008 | |
| Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
| Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
| Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
| Registry | May 4, 2006 | Apr 25, 2006 | Particulars of directors and secretaries | |
| Registry | May 4, 2006 | Apr 26, 2006 | Annual return for the year 2006 | |
| Registry | Apr 27, 2006 | Apr 21, 2006 | Notice of change of situation of registered office | |
| Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
| Financials | Sep 2, 2004 | Aug 27, 2004 | Annual filing of accounts | |
| Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
| Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
| Registry | Apr 24, 2003 | Apr 14, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Voluntary return of members | |
| Registry | Oct 17, 2002 | Oct 7, 2002 | Notice of change of situation of registered office | |
| Registry | Oct 3, 2002 | Sep 28, 2002 | Particulars of directors and secretaries | |
| Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries 543... | |
| Registry | May 2, 2002 | Apr 26, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Memorandum of association | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Articles of association | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Declaration of compliance | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Notice of situation of registered office | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Statement of nominal share capital | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Duplicate of certificate of incorporation | |
