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, May 10, 2002 (2 decades ago) |
Company Number | 84755 |
Universal Entity Code | 5870-5885-5926-2053 |
Record last updated | Tuesday, January 24, 2017 10:39:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2016 | Mar 7, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 29, 2014 | May 22, 2014 | Annual return for the year 2014 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 11, 2011 | Annual return for the year 2011 | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Voluntary return of members | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Special resolution amending name | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Amended memorandum of association | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Amended articles of association | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Duplicate certificate of change of name | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Letter of substitution | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Substituted return of particulars of directors | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Particulars of directors and secretaries | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts 45... | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Special resolution amending name | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Amended memorandum of association | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Amended articles of association | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Duplicate certificate of change of name | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Financials | Oct 1, 2009 | Sep 23, 2009 | Annual filing of accounts | |
Financials | Oct 1, 2009 | Sep 23, 2009 | Annual filing of accounts 217... | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 24, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 12, 2005 | Annual filing of accounts | |
Financials | Dec 22, 2005 | Dec 12, 2005 | Annual filing of accounts 27... | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Annual return for the year 2004 | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Annual return for the year 2003 | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Special resolution amending name | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Amended memorandum of association | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Amended articles of association | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Duplicate certificate of change of name | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Resolution increasing nominal share capital | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Notice of increase of nominal share capital | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Statement of increase of nominal share capital | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Amended memorandum of association | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Amended articles of association | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | May 16, 2002 | May 10, 2002 | Memorandum of association | |
Registry | May 16, 2002 | May 10, 2002 | Articles of association | |
Registry | May 16, 2002 | May 10, 2002 | Declaration of compliance | |
Registry | May 16, 2002 | May 10, 2002 | Notice of situation of registered office | |
Registry | May 16, 2002 | May 10, 2002 | Statement of nominal share capital | |
Registry | May 16, 2002 | May 10, 2002 | Duplicate of certificate of incorporation |