Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 5, 1996 (3 decades ago) |
| Company Number | 58207 |
| Universal Entity Code | 5479-5577-5447-9747 |
| Record last updated | Wednesday, December 16, 2015 11:10:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 24, 2015 | Sep 15, 2015 | Notice that the company does not have authority to use the address registered | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Jan 3, 2013 | Dec 20, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Aug 16, 2012 | Aug 9, 2012 | Annual return for the year 2012 | |
| Financials | Feb 24, 2011 | Feb 15, 2011 | Annual filing of accounts | |
| Financials | Feb 24, 2011 | Feb 15, 2011 | Annual filing of accounts 144... | |
| Financials | Feb 24, 2011 | Feb 15, 2011 | Annual filing of accounts | |
| Financials | Feb 24, 2011 | Feb 15, 2011 | Annual filing of accounts 145... | |
| Financials | Feb 17, 2011 | Feb 7, 2011 | Annual filing of accounts | |
| Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts 29... | |
| Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
| Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts 30... | |
| Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
| Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
| Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Annual return for the year 2008 | |
| Registry | May 31, 2007 | May 25, 2007 | Annual return for the year 2007 | |
| Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
| Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts 889... | |
| Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
| Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts 890... | |
| Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
| Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
| Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2004 | |
| Registry | Nov 11, 2004 | Nov 3, 2004 | Notice of change of situation of registered office | |
| Registry | Nov 11, 2004 | Nov 3, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
| Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Notice of change of situation of registered office | |
| Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1997 | |
| Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1998 | |
| Registry | Sep 11, 1998 | Sep 2, 1998 | Return of particulars of directors | |
| Registry | Mar 27, 1997 | Mar 21, 1997 | Return of particulars of directors 378... | |
| Registry | Mar 20, 1997 | Mar 14, 1997 | Return of allotments | |
| Registry | Jun 13, 1996 | Jun 5, 1996 | Memorandum of association | |
| Registry | Jun 13, 1996 | Jun 5, 1996 | Articles of association | |
| Registry | Jun 13, 1996 | Jun 5, 1996 | Declaration of compliance | |
| Registry | Jun 13, 1996 | Jun 5, 1996 | Notice of situation of registered office | |
| Registry | Jun 13, 1996 | Jun 5, 1996 | Statement of nominal share capital | |
| Registry | Jun 13, 1996 | Jun 5, 1996 | Duplicate of certificate of incorporation | |
