Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, March 27, 2002 (2 decades ago) |
Company Number | 84375 |
Universal Entity Code | 9819-0226-2098-1101 |
Record last updated | Monday, March 12, 2018 6:48:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 22, 2018 | Feb 12, 2018 | Letter for striking off | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
Financials | May 19, 2016 | May 10, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 25, 2015 | Jun 19, 2015 | Annual return for the year 2015 | |
Registry | May 28, 2015 | May 18, 2015 | Letter of substitution | |
Registry | May 28, 2015 | May 18, 2015 | Return of members, and of any change therein | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Return of members, and of any change therein 78... | |
Financials | Dec 11, 2014 | Dec 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Annual return for the year 2014 | |
Financials | Dec 5, 2013 | Nov 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 30, 2013 | May 21, 2013 | Annual return for the year 2013 | |
Financials | Oct 11, 2012 | Oct 5, 2012 | Annual filing of accounts year ending 2011 | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Registry | May 3, 2012 | Apr 23, 2012 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts 92... | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts 93... | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2011 | |
Registry | May 13, 2010 | May 4, 2010 | Annual return for the year 2010 | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2009 | |
Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2008 | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted annual return for the year 2006 | |
Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts 869... | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 17, 2006 | Annual filing of accounts 141... | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Special resolution amending name | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Amended memorandum of association | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Amended articles of association | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Duplicate certificate of change of name | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Apr 25, 2002 | Apr 19, 2002 | Particulars of directors and secretaries | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Memorandum of association | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Articles of association | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Declaration of compliance | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Notice of situation of registered office | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Statement of nominal share capital | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Duplicate of certificate of incorporation |