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, October 21, 1994 (3 decades ago) |
Company Number | 53121 |
Universal Entity Code | 8643-9329-0245-3746 |
Record last updated | Tuesday, January 24, 2017 10:37:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Registry | Mar 31, 2016 | Mar 22, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2015 | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Annual return for the year 2012 | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Financials | May 31, 2012 | May 25, 2012 | Annual filing of accounts 372... | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Letter of substitution | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Substituted annual return for the year 2003 | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Letter of substitution | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Substituted return of particulars of directors | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Letter of substitution | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Substituted annual return for the year 2004 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Letter of substitution | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Substituted annual return for the year 2005 | |
Financials | Jun 1, 2006 | May 25, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 6, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Notice of change of situation of registered office | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 5, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 54... | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 15, 2002 | List of authorized signatories | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Annual return for the year 1997 | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Annual return for the year 1996 | |
Registry | Oct 24, 1996 | Oct 17, 1996 | Letter of substitution | |
Registry | Oct 24, 1996 | Oct 17, 1996 | Substituted annual return for the year 1995 | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Voluntary return of members | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Return of particulars of directors | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Return of particulars of directors 36... | |
Registry | Nov 24, 1994 | Nov 17, 1994 | Voluntary return of members | |
Registry | Nov 3, 1994 | Oct 26, 1994 | Return of particulars of directors | |
Registry | Nov 3, 1994 | Oct 26, 1994 | Voluntary return of members | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Memorandum of association | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Articles of association | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Declaration of compliance | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Notice of situation of registered office | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Statement of nominal share capital | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Duplicate of certificate of incorporation |