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 29, 2002 (2 decades ago) |
Company Number | 85007 |
Universal Entity Code | 8930-3126-5189-0922 |
Record last updated | Tuesday, January 24, 2017 10:29:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2016 | Jul 20, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Return of members, and of any change therein | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Letter of substitution | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Substituted annual return for the year 2014 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Particulars of directors and secretaries | |
Financials | Mar 11, 2010 | Mar 3, 2010 | Annual filing of accounts | |
Financials | Feb 4, 2010 | Jan 29, 2010 | Annual filing of accounts 418... | |
Financials | Feb 4, 2010 | Jan 29, 2010 | Annual filing of accounts | |
Financials | Feb 4, 2010 | Jan 29, 2010 | Annual filing of accounts 419... | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Particulars of directors and secretaries | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 7, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 12, 2006 | Annual filing of accounts 31... | |
Financials | Jun 22, 2006 | Jun 12, 2006 | Annual filing of accounts | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Particulars of directors and secretaries | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Particulars of directors and secretaries 49... | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Particulars of directors and secretaries | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Return of allotments | |
Registry | Jun 6, 2002 | May 29, 2002 | Memorandum of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Articles of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Declaration of compliance | |
Registry | Jun 6, 2002 | May 29, 2002 | Notice of situation of registered office | |
Registry | Jun 6, 2002 | May 29, 2002 | Statement of nominal share capital | |
Registry | Jun 6, 2002 | May 29, 2002 | Duplicate of certificate of incorporation |