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, March 25, 1998 (3 decades ago) |
Company Number | 64424 |
Universal Entity Code | 9517-8295-1039-2553 |
Record last updated | Tuesday, January 24, 2017 10:17:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Financials | Dec 18, 2008 | Dec 10, 2008 | Annual filing of accounts | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 505... | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Financials | Jul 5, 2007 | Jun 26, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2005 | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries 431... | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Substituted annual return for the year 2003 | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Voluntary return of members | |
Registry | Jun 2, 2005 | May 27, 2005 | Particulars of directors and secretaries | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts 558... | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2003 | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Notice of change of situation of registered office | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Special resolution amending name | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Amended memorandum of association | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Amended articles of association | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Duplicate certificate of change of name | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Return of particulars of directors | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Notice of change of situation of registered office | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Special resolution amending name | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Amended memorandum of association | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Amended articles of association | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Duplicate certificate of change of name | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Return of particulars of directors | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Annual return for the year 1999 | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Memorandum of association | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Articles of association | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Declaration of compliance | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Notice of situation of registered office | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Statement of nominal share capital | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Duplicate of certificate of incorporation |