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, August 31, 1999 (3 decades ago) |
Company Number | 70391 |
Universal Entity Code | 6083-4408-5628-5073 |
Record last updated | Friday, May 5, 2017 11:15:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 27, 2017 | Apr 18, 2017 | Letter for striking off | |
Financials | Sep 24, 2015 | Sep 14, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Electronic annual return 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 3, 2013 | Sep 26, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Voluntary return of members | |
Registry | Dec 6, 2012 | Nov 27, 2012 | List of authorized signatories | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | May 17, 2012 | May 10, 2012 | Voluntary return of members | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 366... | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Voluntary return of members | |
Financials | Mar 4, 2010 | Feb 23, 2010 | Annual filing of accounts | |
Financials | Mar 4, 2010 | Feb 23, 2010 | Annual filing of accounts 126... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Voluntary return of members | |
Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 27, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Financials | Mar 4, 2004 | Feb 27, 2004 | Annual filing of accounts 535... | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Annual return for the year 2001 | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Letter of substitution | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Substituted voluntary return of members | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Letter of substitution | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Substituted voluntary return of members | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Letter of substitution | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Substituted voluntary return of members | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Letter of substitution | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Substituted voluntary return of members | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Letter of substitution | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Substituted annual return for the year 2000 | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Return of particulars of directors | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Voluntary return of members | |
Registry | Nov 4, 1999 | Oct 27, 1999 | List of authorized signatories | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Voluntary return of members | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of allotments | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Notice of change of situation of registered office | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Voluntary return of members | |
Registry | Sep 30, 1999 | Sep 22, 1999 | List of authorized signatories | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Resolution increasing nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Notice of increase of nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Statement of increase of nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Amended memorandum of association | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Special resolution amending name | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Amended memorandum of association | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of allotments | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Amended articles of association | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Voluntary return of members | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Duplicate certificate of change of name | |
Registry | Sep 23, 1999 | Sep 17, 1999 | List of authorized signatories | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Return of particulars of directors | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Memorandum of association | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Articles of association | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Declaration of compliance | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Notice of situation of registered office | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Statement of nominal share capital | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Duplicate of certificate of incorporation |