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 | Friday, October 13, 1995 (3 decades ago) |
Company Number | 56321 |
Universal Entity Code | 8457-3118-4788-0531 |
Record last updated | Tuesday, January 24, 2017 10:21:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 24, 2016 | Nov 16, 2016 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 4, 2016 | Annual return for the year 2015 | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Return of members, and of any change therein | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Notice of any change of registered office | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Notice of any change of registered office 274... | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Notice of any change of registered office | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Particulars of directors, managers and secretaries, and of any change therein 518... | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Voluntary return of members | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Particulars of directors and secretaries | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Notice of change of situation of registered office | |
Financials | Dec 5, 2013 | Nov 27, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Dec 5, 2013 | Nov 27, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2013 | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2012 | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2011 | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 189... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 190... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 191... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 192... | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2008 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Annual return for the year 2005 | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Annual return for the year 2006 | |
Registry | Jun 7, 2007 | May 31, 2007 | Particulars of directors and secretaries | |
Registry | Jun 7, 2007 | May 31, 2007 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2004 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Annual return for the year 2000 | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Return of particulars of directors | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1998 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Return of allotments | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Return of particulars of directors | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Memorandum of association | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Articles of association | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Declaration of compliance | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Notice of situation of registered office | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Statement of nominal share capital | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Duplicate of certificate of incorporation |