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 | Monday, May 24, 1999 (3 decades ago) |
Company Number | 69112 |
Universal Entity Code | 4964-3661-0336-7832 |
Record last updated | Sunday, January 27, 2019 12:12:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2019 | Jan 16, 2019 | Letter for striking off | |
Registry | Jan 3, 2019 | Dec 24, 2018 | Particulars of secretaries, and of any change therein | |
Financials | Mar 1, 2018 | Feb 20, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Nov 16, 2017 | Nov 6, 2017 | Memorandum of satisfaction | |
Registry | Nov 16, 2017 | Nov 6, 2017 | Certificate of satisfaction | |
Registry | Nov 16, 2017 | Nov 6, 2017 | Memorandum of satisfaction | |
Registry | Nov 16, 2017 | Nov 6, 2017 | Certificate of satisfaction | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Annual return for the year 2017 | |
Registry | Jul 7, 2016 | Jul 1, 2016 | Annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 13, 2015 | Aug 4, 2015 | Particulars of directors, and of any change therein 123... | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Annual return for the year 2015 | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 31 2002 | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Annual return for the year 2013 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2006 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Mar 31 2004 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Mar 31 2005 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Particulars of directors and secretaries 328... | |
Registry | May 10, 2012 | May 3, 2012 | Particulars of directors and secretaries | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Substituted annual return for the year 2008 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Financials | Sep 23, 2004 | Sep 14, 2004 | Annual filing of accounts | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Form of particulars for registration of charge | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Entry in register of charges | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Certificate of registration | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Form of particulars for registration of charge | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Entry in register of charges | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Special resolution filed | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Return of allotments | |
Registry | Jun 10, 1999 | Jun 3, 1999 | Return of particulars of directors | |
Registry | Jun 3, 1999 | May 24, 1999 | Memorandum of association | |
Registry | Jun 3, 1999 | May 24, 1999 | Articles of association | |
Registry | Jun 3, 1999 | May 24, 1999 | Declaration of compliance | |
Registry | Jun 3, 1999 | May 24, 1999 | Notice of situation of registered office | |
Registry | Jun 3, 1999 | May 24, 1999 | Statement of nominal share capital | |
Registry | Jun 3, 1999 | May 24, 1999 | Duplicate of certificate of incorporation |