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, November 24, 2004 (2 decades ago) |
Company Number | 93425 |
Universal Entity Code | 3021-0543-2524-7516 |
Record last updated | Monday, March 12, 2018 6:48:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2018 | Feb 20, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 15, 2016 | Dec 9, 2016 | Annual return for the year 2016 | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Annual return for the year 2012 | |
Registry | Jun 2, 2011 | May 23, 2011 | Particulars of secretaries | |
Registry | Jun 2, 2011 | May 23, 2011 | Notice of change of situation of registered office | |
Registry | Jun 2, 2011 | May 26, 2011 | Annual return for the year 2010 | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2009 | |
Registry | May 19, 2011 | May 13, 2011 | Notice of change of situation of registered office | |
Registry | May 19, 2011 | May 13, 2011 | Particulars of secretaries | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2007 | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts 16... | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Voluntary return of members | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Application for leave to file return of allotments out of time | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Affidavit in suport of application | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Return of allotments | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Memorandum of association | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Articles of association | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Declaration of compliance | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Notice of situation of registered office | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Statement of nominal share capital | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Duplicate of certificate of incorporation |