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, September 3, 1997 (3 decades ago) |
Company Number | 62536 |
Universal Entity Code | 9876-1903-8355-0905 |
Record last updated | Wednesday, May 23, 2018 11:12:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2018 | May 9, 2018 | Letter for striking off | |
Registry | Feb 2, 2017 | Jan 24, 2017 | Particulars of directors, and of any change therein | |
Registry | Feb 2, 2017 | Jan 24, 2017 | Return of members, and of any change therein | |
Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 1, 2016 | Nov 23, 2016 | Annual return for the year 2016 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Particulars of directors, and of any change therein | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Return of members, and of any change therein | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 2, 2016 | May 24, 2016 | Memorandum of satisfaction | |
Registry | Jun 2, 2016 | May 24, 2016 | Certificate of satisfaction | |
Financials | Dec 17, 2015 | Dec 10, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Nov 19, 2015 | Nov 12, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Form of particulars for registration of charge | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Entry in register of charges | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Certificate of registration | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Financials | Oct 21, 2010 | Oct 14, 2010 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Annual return for the year 2009 | |
Financials | Nov 12, 2009 | Nov 4, 2009 | Annual filing of accounts | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Nov 1, 2007 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Particulars of directors and secretaries 641... | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 14, 2006 | Annual filing of accounts 27... | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 5, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2003 | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Notice of change of situation of registered office | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 | |
Financials | Dec 27, 2001 | Dec 19, 2001 | Annual filing of accounts | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 8, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Annual return for the year 1998 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Notice of change of situation of registered office | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Return of allotments | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Memorandum of association | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Articles of association | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Declaration of compliance | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Notice of situation of registered office | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Statement of nominal share capital | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Duplicate of certificate of incorporation |