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 29, 1999 (3 decades ago) |
Company Number | 70889 |
Universal Entity Code | 3026-2736-0155-5700 |
Record last updated | Wednesday, January 16, 2019 12:00:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2019 | Jan 3, 2019 | Electronic annual return 2018 | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 5, 2017 | Sep 30, 2017 | Electronic annual return 2017 | |
Registry | Oct 6, 2016 | Sep 30, 2016 | Electronic annual return 2016 | |
Registry | Oct 8, 2015 | Oct 1, 2015 | Electronic annual return 2015 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Particulars of directors and secretaries | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Notice of change of situation of registered office | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Particulars of secretaries | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Notice of change of situation of registered office | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts 34... | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts 34... | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Annual return for the year 2007 | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Particulars of secretaries | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Particulars of secretaries | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Particulars of secretaries 294... | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Notice of change of situation of registered office | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2004 | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2003 | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2002 | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Special resolution amending name | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Amended memorandum of association | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Amended articles of association | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Duplicate certificate of change of name | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Return of allotments | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Memorandum of association | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Articles of association | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Declaration of compliance | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Notice of situation of registered office | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Statement of nominal share capital | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Duplicate of certificate of incorporation |