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, November 11, 1994 (3 decades ago) |
Company Number | 53346 |
Universal Entity Code | 1003-7260-3539-4054 |
Record last updated | Saturday, August 18, 2018 11:11:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Annual return for the year 2016 | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Annual return for the year 2015 | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2012 | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2008 | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Annual return for the year 2007 | |
Financials | Jan 17, 2008 | Jan 10, 2008 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2005 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Notice of change of situation of registered office | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2004 | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Voluntary return of members | |
Financials | Jan 6, 2005 | Dec 22, 2004 | Annual filing of accounts | |
Financials | Jan 6, 2005 | Dec 22, 2004 | Annual filing of accounts 269... | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Special resolution filed | |
Registry | Dec 9, 2004 | Dec 4, 2004 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Consent to redomicile out of gibraltar | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Resolution to convert into another currency | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Notice to convert into another currency | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Amended memorandum of association | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Return of allotments | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Resolution increasing nominal share capital | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Notice of increase of nominal share capital | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Statement of increase of nominal share capital | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Amended memorandum of association | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2002 323... | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2001 | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2000 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 23, 1995 | Return of allotments | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Return of particulars of directors | |
Registry | Nov 17, 1994 | Nov 11, 1994 | Memorandum of association | |
Registry | Nov 17, 1994 | Nov 11, 1994 | Articles of association | |
Registry | Nov 17, 1994 | Nov 11, 1994 | Declaration of compliance | |
Registry | Nov 17, 1994 | Nov 11, 1994 | Notice of situation of registered office | |
Registry | Nov 17, 1994 | Nov 11, 1994 | Statement of nominal share capital | |
Registry | Nov 17, 1994 | Nov 11, 1994 | Duplicate of certificate of incorporation |