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 | Thursday, April 19, 2001 (2 decades ago) |
Company Number | 80054 |
Universal Entity Code | 0228-6486-9155-5299 |
Record last updated | Wednesday, February 24, 2016 12:08:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 18, 2016 | Feb 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Return of members, and of any change therein | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Annual return for the year 2015 | |
Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Particulars of directors and secretaries | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2011 | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
Financials | Jun 8, 2006 | May 30, 2006 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 27, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 27, 2005 | Annual filing of accounts 501... | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Financials | Mar 11, 2004 | Mar 5, 2004 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Return of particulars of directors | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Return of allotments | |
Registry | May 3, 2001 | Apr 27, 2001 | Return of particulars of directors | |
Registry | May 3, 2001 | Apr 27, 2001 | Return of share transfer | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Memorandum of association | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Articles of association | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Declaration of compliance | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Notice of situation of registered office | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Statement of nominal share capital | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Duplicate of certificate of incorporation |