Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, June 26, 2001 (2 decades ago) |
| Company Number | 81178 |
| Universal Entity Code | 2043-8749-9853-2286 |
| Record last updated | Monday, March 12, 2018 6:59:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2017 | Oct 4, 2017 | Letter for striking off | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 13, 2015 | Aug 4, 2015 | Annual return for the year 2015 | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Special resolution filed | |
| Registry | Jul 24, 2014 | Jul 15, 2014 | Annual return for the year 2014 | |
| Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
| Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2011 | |
| Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2010 | |
| Registry | Aug 23, 2012 | Aug 15, 2012 | Annual return for the year 2010 | |
| Registry | Aug 23, 2012 | Aug 15, 2012 | Annual return for the year 2011 | |
| Registry | Aug 23, 2012 | Aug 15, 2012 | Annual return for the year 2012 | |
| Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
| Financials | Jan 21, 2010 | Jan 15, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 15, 2010 | Annual filing of accounts 561... | |
| Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
| Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts 650... | |
| Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
| Registry | Jul 5, 2007 | Jun 27, 2007 | Annual return for the year 2007 | |
| Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Notice of change of situation of registered office | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Particulars of directors and secretaries | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
| Registry | Jun 30, 2005 | Jun 20, 2005 | Annual return for the year 2005 | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
| Financials | Jan 13, 2005 | Jan 4, 2005 | Annual filing of accounts | |
| Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts 554... | |
| Registry | Mar 4, 2004 | Feb 25, 2004 | Annual return for the year 2003 | |
| Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
| Registry | Jul 5, 2001 | Jun 26, 2001 | Memorandum of association | |
| Registry | Jul 5, 2001 | Jun 26, 2001 | Articles of association | |
| Registry | Jul 5, 2001 | Jun 26, 2001 | Declaration of compliance | |
| Registry | Jul 5, 2001 | Jun 26, 2001 | Notice of situation of registered office | |
| Registry | Jul 5, 2001 | Jun 26, 2001 | Statement of nominal share capital | |
| Registry | Jul 5, 2001 | Jun 26, 2001 | Duplicate of certificate of incorporation | |
