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, January 29, 2002 (2 decades ago) |
Company Number | 83840 |
Universal Entity Code | 9052-5239-7986-9216 |
Record last updated | Saturday, March 11, 2017 12:42:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 9, 2017 | Feb 27, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Letter for striking off | |
Registry | Feb 18, 2016 | Feb 12, 2016 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Special resolution filed | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2015 | |
Registry | Apr 10, 2014 | Apr 4, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2010 | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 392... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 393... | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Annual return for the year 2006 | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Letter of substitution | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Notice of change of situation of registered office | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Memorandum of association | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Articles of association | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Declaration of compliance | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Notice of situation of registered office | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Statement of nominal share capital | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Duplicate of certificate of incorporation | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Return of allotments |