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, October 21, 2004 (2 decades ago) |
Company Number | 93101 |
Universal Entity Code | 5836-2449-1408-5978 |
Record last updated | Tuesday, January 24, 2017 10:39:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2016 | Mar 7, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Annual return for the year 2014 | |
Financials | Aug 15, 2013 | Aug 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jun 6, 2013 | May 28, 2013 | Annual return for the year 2013 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Form of particulars for registration of charge | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Form of particulars for registration of charge 305... | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Entry in register of charges | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Entry in register of charges 306... | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Certificate of registration | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Certificate of registration 307... | |
Financials | Feb 17, 2011 | Feb 10, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Financials | Aug 13, 2009 | Aug 7, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of directors and secretaries | |
Financials | Jul 24, 2008 | Jul 18, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | May 31, 2007 | May 25, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | Apr 30, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Voluntary return of members | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Voluntary return of members 393... | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Form of particulars for registration of charge | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Entry in register of charges | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Certificate of registration | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Return of allotments | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Particulars of directors and secretaries | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Notice of change of situation of registered office | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Voluntary return of members | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Resolution increasing nominal share capital | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Notice of increase of nominal share capital | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Statement of increase of nominal share capital | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Amended memorandum of association | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Memorandum of satisfaction | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Memorandum of satisfaction 77... | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Memorandum of satisfaction | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Certificate of satisfaction | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Certificate of satisfaction 78... | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Certificate of satisfaction | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Special resolution filed | |
Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts | |
Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts 450... | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Voluntary return of members 605... | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2006 | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Form of particulars for registration of charge | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Form of particulars for registration of charge 538... | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Form of particulars for registration of charge | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Entry in register of charges | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Entry in register of charges 539... | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Entry in register of charges | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Certificate of registration | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Certificate of registration 540... | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Certificate of registration | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Voluntary return of members | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Voluntary return of members 184... | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Voluntary return of members 890... | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Voluntary return of members 19... | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Special resolution amending articles of association | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Amended articles of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Voluntary return of members | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Voluntary return of members 119... | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Voluntary return of members | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Voluntary return of members 457... | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Special resolution amending name | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Amended memorandum of association | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Amended articles of association | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Duplicate certificate of change of name | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Special resolution amending name | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Amended memorandum of association | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Amended articles of association | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Duplicate certificate of change of name | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Memorandum of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Articles of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Declaration of compliance | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Notice of situation of registered office | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Statement of nominal share capital | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Duplicate of certificate of incorporation |