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, November 28, 2003 (2 decades ago) |
Company Number | 89935 |
Universal Entity Code | 3407-3887-0357-5077 |
Record last updated | Monday, March 12, 2018 6:50:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2018 | Jan 22, 2018 | Letter for striking off | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2014 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Return of members, and of any change therein | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Return of allotments | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Annual return for the year 2013 | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Notice of change of situation of registered office | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Financials | Jul 22, 2010 | Jul 15, 2010 | Annual filing of accounts | |
Financials | Jul 22, 2010 | Jul 15, 2010 | Annual filing of accounts 230... | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2009 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Notice of change of situation of registered office | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Notice of change of situation of registered office | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Notice of change of situation of registered office | |
Financials | Jul 20, 2006 | Jul 14, 2006 | Annual filing of accounts | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Particulars of directors and secretaries 502... | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Duplicate of certificate of incorporation |