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 | Tuesday, July 19, 1994 (3 decades ago) |
Company Number | 52156 |
Universal Entity Code | 6539-4178-7980-1951 |
Record last updated | Tuesday, January 24, 2017 10:37:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Annual return for the year 2013 | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Voluntary return of members | |
Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts 12... | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Registry | Oct 21, 2010 | Oct 11, 2010 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2008 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2009 | |
Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
Financials | Oct 29, 2009 | Oct 23, 2009 | Annual filing of accounts 503... | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Particulars of directors and secretaries | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 294... | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 295... | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
Financials | Nov 16, 2006 | Nov 10, 2006 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 11, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 24, 2004 | Annual return for the year 2003 | |
Financials | Dec 4, 2003 | Nov 26, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Annual return for the year 2002 | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 13, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Letter of substitution | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Substituted annual return for the year 1998 | |
Registry | Sep 24, 1998 | Sep 17, 1998 | Return of particulars of directors | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 19, 1997 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Annual return for the year 1996 | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Return of particulars of directors | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Return of allotments | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Resolution increasing nominal share capital | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Notice of increase of nominal share capital | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Statement of increase of nominal share capital | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Amended memorandum of association | |
Registry | Dec 7, 1995 | Dec 1, 1995 | Return of particulars of directors | |
Registry | Oct 5, 1995 | Sep 26, 1995 | Annual return for the year 1995 | |
Registry | Oct 5, 1995 | Sep 26, 1995 | Return of particulars of directors | |
Registry | Dec 15, 1994 | Dec 5, 1994 | Special resolution amending name | |
Registry | Dec 15, 1994 | Dec 5, 1994 | Amended memorandum of association | |
Registry | Dec 15, 1994 | Dec 5, 1994 | Amended articles of association | |
Registry | Dec 15, 1994 | Dec 5, 1994 | Duplicate certificate of change of name | |
Registry | Oct 20, 1994 | Oct 13, 1994 | Return of allotments | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Memorandum of association | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Articles of association | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Declaration of compliance | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Notice of situation of registered office | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Statement of nominal share capital | |
Registry | Jul 28, 1994 | Jul 19, 1994 | Duplicate of certificate of incorporation |