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, June 22, 1993 (3 decades ago) |
Company Number | 48607 |
Universal Entity Code | 8678-9241-4774-0470 |
Record last updated | Tuesday, January 24, 2017 10:19:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 22, 2016 | Dec 14, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 13, 2014 | Nov 3, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 7, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Jan 16, 2014 | Jan 7, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 193... | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
Financials | Jun 12, 2008 | Jun 5, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts 141... | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Annual return for the year 2006 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Notice of change of situation of registered office | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Particulars of directors and secretaries | |
Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts 527... | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Annual return for the year 1999 | |
Registry | Aug 27, 1998 | Aug 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Special resolution amending articles of association | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Amended articles of association | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 18, 1996 | Annual return for the year 1996 | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Annual return for the year 1995 | |
Registry | May 12, 1994 | May 6, 1994 | Annual return for the year 1994 | |
Registry | Mar 3, 1994 | Feb 21, 1994 | Voluntary return of members | |
Registry | Feb 24, 1994 | Feb 17, 1994 | Return of allotments | |
Registry | Feb 24, 1994 | Feb 18, 1994 | Return of particulars of directors | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Statement of nominal share capital | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Notice of situation of registered office | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Memorandum of association | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Declaration of compliance | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Articles of association | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Duplicate of certificate of incorporation |