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 | Tuesday, October 29, 2002 (2 decades ago) |
Company Number | 86460 |
Universal Entity Code | 4743-1765-8697-1787 |
Record last updated | Tuesday, September 10, 2019 11:39:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 22, 2019 | Aug 13, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | May 30, 2019 | May 25, 2019 | Electronic letter of striking off | |
Registry | Dec 13, 2018 | Dec 5, 2018 | Annual return for the year 2018 | |
Registry | Jul 12, 2018 | Jul 4, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Nov 23, 2017 | Nov 13, 2017 | Annual return for the year 2017 | |
Registry | Jun 29, 2017 | Jun 20, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Mar 9, 2017 | Mar 2, 2017 | Return of members, and of any change therein | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Particulars of directors, and of any change therein | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Particulars of directors, and of any change therein 323... | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Registry | Oct 27, 2016 | Oct 19, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Aug 18, 2016 | Aug 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 18, 2016 | Aug 9, 2016 | Return of members, and of any change therein | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Financials | Jul 24, 2014 | Jul 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
Financials | Jul 22, 2010 | Jul 13, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 18, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts 291... | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts 292... | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Annual return for the year 2006 29... | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 12, 2006 | Notice of change of situation of registered office | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Memorandum of association | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Articles of association | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Declaration of compliance | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Notice of situation of registered office | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Statement of nominal share capital | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Duplicate of certificate of incorporation |