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 3, 1997 (3 decades ago) |
Company Number | 60149 |
Universal Entity Code | 7446-9896-7069-6845 |
Record last updated | Friday, November 16, 2018 12:14:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 18, 2018 | Oct 10, 2018 | Letter for striking off | |
Registry | Oct 4, 2018 | Sep 24, 2018 | Memorandum of satisfaction | |
Registry | Oct 4, 2018 | Sep 24, 2018 | Certificate of satisfaction | |
Registry | Oct 4, 2018 | Sep 24, 2018 | Memorandum of satisfaction | |
Registry | Oct 4, 2018 | Sep 24, 2018 | Certificate of satisfaction | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2016 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2014 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2013 | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 28, 2013 | Feb 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Financials | Feb 4, 2010 | Jan 27, 2010 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 82... | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | Sep 20, 2007 | Sep 11, 2007 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 7, 2007 | Annual filing of accounts 345... | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 4, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Letter of substitution | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Financials | Dec 16, 2004 | Dec 10, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Form of particulars for registration of charge | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Entry in register of charges | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Certificate of registration | |
Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1999 | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Certificate of registration | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Form of particulars for registration of charge | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Entry in register of charges | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Voluntary return of members | |
Registry | May 29, 1997 | May 19, 1997 | Voluntary return of members 51... | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Return of allotments | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Memorandum of association | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Articles of association | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Declaration of compliance | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Notice of situation of registered office | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Statement of nominal share capital | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Duplicate of certificate of incorporation |