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 | Wednesday, May 12, 1999 (3 decades ago) |
Company Number | 68974 |
Universal Entity Code | 3687-8782-2968-7263 |
Record last updated | Tuesday, January 24, 2017 10:21:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 24, 2016 | Nov 18, 2016 | Electronic letter of striking off | |
Registry | Jun 2, 2016 | May 24, 2016 | Electronic annual return 2016 | |
Registry | May 26, 2016 | May 20, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Sep 24, 2015 | Sep 19, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Annual return for the year 2014 | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 21, 2012 | Jun 15, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | May 28, 2012 | Annual return for the year 2012 | |
Financials | Apr 26, 2012 | Apr 19, 2012 | Annual filing of accounts | |
Financials | Sep 1, 2011 | Aug 24, 2011 | Annual filing of accounts 221... | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2011 | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts 48... | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2010 | |
Registry | May 7, 2009 | Apr 30, 2009 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Particulars of directors and secretaries 235... | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Annual return for the year 2008 | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Letter of substitution | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Substituted annual return for the year 2007 | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Letter of substitution | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Substituted return of particulars of directors | |
Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of change of situation of registered office | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Annual return for the year 2007 | |
Financials | Jan 25, 2007 | Jan 17, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Financials | Jan 19, 2006 | Jan 10, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Dec 2, 2004 | Annual filing of accounts | |
Financials | May 2, 2003 | Apr 25, 2003 | Annual filing of accounts 361... | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Return of particulars of directors | |
Registry | Jun 21, 2001 | Jun 14, 2001 | Notice of change of situation of registered office | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Return of particulars of directors | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 12, 1999 | Memorandum of association | |
Registry | May 20, 1999 | May 12, 1999 | Articles of association | |
Registry | May 20, 1999 | May 12, 1999 | Declaration of compliance | |
Registry | May 20, 1999 | May 12, 1999 | Notice of situation of registered office | |
Registry | May 20, 1999 | May 12, 1999 | Statement of nominal share capital | |
Registry | May 20, 1999 | May 12, 1999 | Duplicate of certificate of incorporation |