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, February 14, 1997 (3 decades ago) |
Company Number | 60592 |
Universal Entity Code | 0554-5909-4500-3749 |
Record last updated | Saturday, February 4, 2017 12:30:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2017 | Jan 27, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Letter for striking off | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Change of accounting reference period | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
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 3, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 3, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 25, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 25, 2006 | Annual return for the year 2006 | |
Registry | Apr 27, 2006 | Apr 21, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts 83... | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Annual return for the year 2000 | |
Registry | Mar 16, 2000 | Mar 7, 2000 | Voluntary return of members | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of particulars of directors | |
Registry | Sep 3, 1998 | Aug 24, 1998 | Annual return for the year 1998 | |
Registry | Mar 6, 1997 | Feb 24, 1997 | Return of allotments | |
Registry | Mar 6, 1997 | Feb 24, 1997 | Return of particulars of directors | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Memorandum of association | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Articles of association | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Declaration of compliance | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Notice of situation of registered office | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Statement of nominal share capital | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Duplicate of certificate of incorporation |