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 | Wednesday, September 1, 1999 (3 decades ago) |
Company Number | 70395 |
Universal Entity Code | 0218-5043-7985-4991 |
Record last updated | Thursday, May 3, 2018 11:13:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2018 | Apr 4, 2018 | Letter for striking off | |
Registry | Apr 12, 2018 | Apr 3, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 26, 2017 | Oct 18, 2017 | Memorandum of satisfaction | |
Registry | Oct 26, 2017 | Oct 18, 2017 | Certificate of satisfaction | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Letter of substitution | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Substituted annual return for the year 2011 | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Letter of substitution | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Substituted annual return for the year 2008 | |
Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
Financials | May 5, 2016 | Apr 29, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | Jan 28, 2016 | Jan 18, 2016 | Annual return for the year 2015 | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Annual return for the year 2014 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Letter of substitution | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Substituted return of particulars of directors | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Annual return for the year 2012 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Particulars of directors and secretaries | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Annual return for the year 2010 | |
Financials | Jan 28, 2010 | Jan 22, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Substituted return of particulars of directors | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Substituted annual return for the year 2003 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Substituted annual return for the year 2004 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Substituted annual return for the year 2005 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Voluntary return of members | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Voluntary return of members 346... | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Financials | Oct 20, 2005 | Oct 12, 2005 | Annual filing of accounts | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts 835... | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts 836... | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Particulars of directors and secretaries | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Form of particulars for registration of charge | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Entry in register of charges | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Certificate of registration | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Voluntary return of members | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of allotments | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Memorandum of association | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Articles of association | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Declaration of compliance | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Notice of situation of registered office | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Statement of nominal share capital | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Duplicate of certificate of incorporation |