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, July 18, 1997 (3 decades ago) |
Company Number | 62165 |
Universal Entity Code | 1761-0795-0053-5856 |
Record last updated | Tuesday, January 24, 2017 10:37:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
Financials | Jul 31, 2014 | Jul 22, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 22, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Special resolution amending name | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Amended memorandum of association | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Amended articles of association | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Duplicate certificate of change of name | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Registry | May 20, 2010 | May 10, 2010 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 10, 2010 | Notice of change of situation of registered office | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Annual return for the year 2008 | |
Financials | Aug 16, 2007 | Aug 6, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 20, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
Financials | Sep 15, 2005 | Sep 6, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 6, 2005 | Annual filing of accounts 107... | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 765... | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Annual return for the year 2004 | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 25, 2002 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Particulars of secretary | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Annual return for the year 1998 | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Aug 14, 1997 | Aug 8, 1997 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 8, 1997 | Return of allotments | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Memorandum of association | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Articles of association | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Declaration of compliance | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Notice of situation of registered office | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Statement of nominal share capital | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Duplicate of certificate of incorporation |