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, February 7, 1997 (3 decades ago) |
Company Number | 60500 |
Universal Entity Code | 9645-6919-0697-5664 |
Record last updated | Wednesday, February 24, 2016 12:12:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 19, 2016 | Change of accounting reference period | |
Financials | Jan 28, 2016 | Jan 18, 2016 | Annual filing of accounts year ending Oct 31 2015 | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Notice of any change of registered office | |
Registry | Oct 8, 2015 | Oct 2, 2015 | Return of allotment of shares | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Resolution increasing nominal share capital | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Notice of increase of nominal share capital | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Statement of increase of nominal share capital | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Amended memorandum of association | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Direction by the registrar to re-instate | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2014 | |
Financials | Jul 30, 2015 | Jul 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2013 | |
Financials | Jul 30, 2015 | Jul 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2012 | |
Financials | Jul 30, 2015 | Jul 22, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2011 | |
Financials | Jul 30, 2015 | Jul 22, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2010 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Particulars of secretaries, and of any change therein | |
Financials | Jul 30, 2015 | Jul 22, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jul 30, 2015 | Jul 22, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2005 | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution 214... | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution 215... | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution 215... | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Letter of substitution 216... | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2002 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2001 | |
Registry | May 7, 2015 | Apr 30, 2015 | Application to re-instate a company to the register | |
Registry | May 7, 2015 | Apr 30, 2015 | Affidavit in suport of application | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Letter of substitution | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Substituted annual return for the year 2004 | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Letter of substitution | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Substituted annual return for the year 2005 | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Letter of substitution | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Substituted annual return for the year 2002 | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Letter of substitution | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Substituted annual return for the year 2003 | |
Financials | May 7, 2009 | Apr 27, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 27, 2009 | Annual filing of accounts 16... | |
Financials | May 7, 2009 | Apr 27, 2009 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Annual return for the year 2006 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Notice of change of situation of registered office | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Annual return for the year 2005 | |
Financials | Mar 31, 2005 | Mar 22, 2005 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 222... | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts 601... | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Substituted annual return for the year 1998 | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2001 | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 24, 2001 | Particulars of directors and secretaries 157... | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 29, 1999 | Annual return for the year 1999 | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Annual return for the year 1998 | |
Registry | Mar 27, 1997 | Mar 18, 1997 | Return of particulars of directors | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Memorandum of association | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Articles of association | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Declaration of compliance | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Notice of situation of registered office | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Statement of nominal share capital | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Duplicate of certificate of incorporation |