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 | Wednesday, November 27, 2002 (2 decades ago) |
Company Number | 86741 |
Universal Entity Code | 2930-1640-9458-4078 |
Record last updated | Saturday, February 8, 2020 12:14:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 6, 2020 | Jan 31, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 6, 2018 | Nov 29, 2018 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 31, 2018 | May 24, 2018 | Particulars of directors, and of any change therein | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Financials | Aug 18, 2016 | Aug 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Annual return for the year 2015 | |
Registry | May 7, 2015 | Apr 29, 2015 | Particulars of directors, and of any change therein | |
Financials | Mar 12, 2015 | Mar 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Registry | Jan 2, 2014 | Dec 19, 2013 | Annual return for the year 2013 | |
Financials | Oct 17, 2013 | Oct 7, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 17, 2013 | Oct 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Voluntary return of members | |
Registry | Jul 18, 2013 | Jul 11, 2013 | Annual return for the year 2012 | |
Registry | May 3, 2012 | Apr 26, 2012 | Particulars of directors and secretaries | |
Registry | May 3, 2012 | Apr 26, 2012 | Voluntary return of members | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts 236... | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Annual return for the year 2011 | |
Registry | Jun 2, 2011 | May 23, 2011 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Voluntary return of members | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Letter of substitution | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Substituted return of particulars of directors | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Letter of substitution | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Substituted annual return for the year 2009 | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Letter of substitution | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Substituted return of particulars of directors | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Letter of substitution | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Substituted return of particulars of directors | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Voluntary return of members | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Particulars of directors and secretaries | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Letter of substitution | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Substituted annual return for the year 2009 | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Letter of substitution | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Substituted return of particulars of directors | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Particulars of directors and secretaries | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Notice of change of situation of registered office | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Annual return for the year 2009 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Notice of change of situation of registered office | |
Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts 404... | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2008 | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Voluntary return of members | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2007 | |
Financials | Apr 10, 2008 | Apr 4, 2008 | Annual filing of accounts | |
Financials | Apr 10, 2008 | Apr 4, 2008 | Annual filing of accounts 428... | |
Financials | Apr 10, 2008 | Apr 4, 2008 | Annual filing of accounts | |
Financials | Apr 10, 2008 | Apr 4, 2008 | Annual filing of accounts 428... | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 25, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Letter of substitution | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Substituted return of particulars of directors | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2004 | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2003 | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Annual return for the year 2005 | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Return of allotments | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Memorandum of association | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Articles of association | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Declaration of compliance | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Notice of situation of registered office | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Statement of nominal share capital | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Duplicate of certificate of incorporation |