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 | Monday, December 15, 2003 (2 decades ago) |
Company Number | 90079 |
Universal Entity Code | 3093-2483-6911-3959 |
Record last updated | Sunday, January 12, 2020 12:21:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 12, 2019 | Dec 2, 2019 | Letter for striking off | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Annual return for the year 2016 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Declaration of non-profitability Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Declaration of non-profitability Dec 31 2014 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Declaration of non-profitability Dec 31 2013 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Declaration of non-profitability Dec 31 2012 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Declaration of non-profitability Dec 31 2011 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Declaration of non-profitability Dec 31 2010 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Registry | Jul 23, 2015 | Jul 14, 2015 | Special resolution filed | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 24, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Financials | Mar 5, 2009 | Feb 25, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts 568... | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Duplicate of certificate of incorporation |