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 | Thursday, May 13, 1999 (3 decades ago) |
Company Number | 68999 |
Universal Entity Code | 8110-6841-5811-0036 |
Record last updated | Thursday, March 22, 2018 12:14:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | capital, limit, security |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 15, 2018 | Mar 6, 2018 | Letter for striking off | |
Financials | Jun 29, 2017 | Jun 22, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Annual return for the year 2015 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Annual return for the year 2014 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Particulars of directors and secretaries | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Annual return for the year 2013 | |
Registry | Aug 2, 2012 | Jul 23, 2012 | Annual return for the year 2012 | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts 355... | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Substituted return of particulars of directors | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Letter of substitution | |
Financials | Apr 3, 2008 | Mar 27, 2008 | Annual filing of accounts | |
Financials | Apr 3, 2008 | Mar 27, 2008 | Annual filing of accounts 218... | |
Financials | Apr 3, 2008 | Mar 27, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2005 | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts 581... | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2004 | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Substituted voluntary return of members | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Notice of change of situation of registered office | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | Sep 4, 2003 | Aug 29, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Particulars of directors and secretaries | |
Registry | Jun 13, 2002 | Jun 6, 2002 | Particulars of directors and secretaries 126... | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Return of allotments | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Return of particulars of directors | |
Registry | May 20, 1999 | May 13, 1999 | Memorandum of association | |
Registry | May 20, 1999 | May 13, 1999 | Articles of association | |
Registry | May 20, 1999 | May 13, 1999 | Declaration of compliance | |
Registry | May 20, 1999 | May 13, 1999 | Notice of situation of registered office | |
Registry | May 20, 1999 | May 13, 1999 | Statement of nominal share capital | |
Registry | May 20, 1999 | May 13, 1999 | Duplicate of certificate of incorporation |