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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Company Number | 34286 |
Universal Entity Code | 9991-5067-9365-0334 |
Record last updated | Wednesday, April 3, 2019 11:15:04 PM UTC |
Official Address | 3, Bell Lane, Gibraltar |
Locality | Gibraltar |
Postal Code | GX111AA |
Sector | craft, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 28, 2019 | Mar 22, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Mar 28, 2019 | Mar 22, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 8, 2018 | Oct 31, 2018 | Electronic annual return 2018 | |
Registry | Nov 9, 2017 | Nov 1, 2017 | Electronic annual return 2017 | |
Registry | Mar 2, 2017 | Feb 22, 2017 | Electronic annual return 2016 | |
Registry | Dec 22, 2016 | Dec 15, 2016 | Annual return for the year 2015 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Letter of substitution | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Substituted annual return for the year 2011 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Letter of substitution | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Substituted annual return for the year 2012 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Annual return for the year 2013 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Substituted return of particulars of directors | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Letter of substitution | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Letter of substitution 561... | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Substituted return of particulars of directors | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2008 | |
Registry | Jul 26, 2012 | Jul 16, 2012 | Annual return for the year 2010 | |
Registry | Jul 26, 2012 | Jul 16, 2012 | Annual return for the year 2011 | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Annual return for the year 2007 | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Voluntary return of members | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts 21... | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Letter of substitution | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Substituted annual return for the year 2005 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Voluntary return of members | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Letter of substitution | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Substituted annual return for the year 2002 | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Substituted annual return for the year 2002 | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Letter of substitution | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Substituted annual return for the year 2002 | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Particulars of directors and secretaries | |
Financials | Oct 5, 2006 | Sep 29, 2006 | Annual filing of accounts | |
Financials | Oct 5, 2006 | Sep 26, 2006 | Annual filing of accounts 91... | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Financials | Dec 9, 2004 | Nov 29, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Nov 29, 2004 | Annual filing of accounts 33... | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2002 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Trademarks | Apr 10, 2002 | Trademark Registration of Products in Panama private y diseño | ||
Trademarks | Apr 3, 2002 | Trademark Registration of Products in Panama private y diseño 12036... | ||
Registry | Nov 29, 2001 | Nov 21, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Voluntary return of members | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Notice of change of situation of registered office | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Return of particulars of directors | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Notice of change of situation of registered office | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Oct 1, 1998 | Sep 24, 1998 | Notice of change of situation of registered office | |
Registry | Oct 1, 1998 | Sep 24, 1998 | Return of particulars of directors | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1997 | |
Registry | May 7, 1998 | Apr 27, 1998 | Voluntary return of members | |
Registry | May 2, 1997 | Apr 24, 1997 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Annual return for the year 1995 | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Annual return for the year 1994 | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Annual return for the year 1993 | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Annual return for the year 1992 | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Annual return for the year 1991 |