Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 30, 2007 (2 decades ago) |
| Company Number | 97958 |
| Universal Entity Code | 4663-4364-9753-1323 |
| Record last updated | Friday, August 9, 2019 11:22:19 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2019 | Jul 5, 2019 | Letter for striking off | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Annual return for the year 2019 | |
| Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Annual return for the year 2018 | |
| Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Annual return for the year 2017 | |
| Financials | Dec 15, 2016 | Dec 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
| Financials | Jan 14, 2016 | Jan 8, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
| Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Annual return for the year 2014 | |
| Financials | Jan 2, 2014 | Dec 16, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jul 4, 2013 | Jun 25, 2013 | Annual return for the year 2013 | |
| Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Particulars of directors and secretaries | |
| Registry | Dec 20, 2012 | Dec 10, 2012 | Voluntary return of members | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
| Financials | Jul 21, 2011 | Jul 12, 2011 | Annual filing of accounts | |
| Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
| Registry | Jan 13, 2011 | Jan 7, 2011 | Particulars of directors and secretaries | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries 184... | |
| Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2010 | |
| Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts | |
| Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts 322... | |
| Registry | Dec 3, 2009 | Nov 24, 2009 | Annual return for the year 2009 | |
| Financials | May 7, 2009 | May 1, 2009 | Annual filing of accounts | |
| Registry | May 29, 2008 | May 20, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
| Registry | Dec 13, 2007 | Dec 3, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2007 | Aug 8, 2007 | Particulars of directors and secretaries 210... | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Return of allotments | |
| Registry | Feb 15, 2007 | Feb 7, 2007 | Letter of substitution | |
| Registry | Feb 15, 2007 | Feb 7, 2007 | Substituted return of particulars of directors | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Memorandum of association | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Articles of association | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Declaration of compliance | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Notice of situation of registered office | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Statement of nominal share capital | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Duplicate of certificate of incorporation | |
