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, December 18, 2003 (2 decades ago) |
Company Number | 90145 |
Universal Entity Code | 5837-7233-5147-8640 |
Record last updated | Saturday, June 9, 2018 11:12:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 7, 2018 | Jun 1, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Feb 16, 2017 | Feb 6, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 9, 2017 | Feb 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 9, 2017 | Feb 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 9, 2017 | Feb 3, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Voluntary return of members | |
Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2012 | |
Registry | Jun 7, 2012 | May 29, 2012 | Voluntary return of members | |
Registry | May 31, 2012 | May 22, 2012 | Annual return for the year 2011 | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 499... | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 500... | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | May 19, 2011 | May 9, 2011 | Notice of change of situation of registered office | |
Registry | May 19, 2011 | May 9, 2011 | Particulars of directors and secretaries | |
Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2007 | |
Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2008 | |
Registry | May 19, 2011 | May 9, 2011 | Particulars of secretaries | |
Registry | May 19, 2011 | May 9, 2011 | Notice of change of situation of registered office | |
Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2009 | |
Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2010 | |
Registry | May 12, 2011 | May 5, 2011 | Order by the registrar to re-instate | |
Registry | Mar 31, 2011 | Mar 26, 2011 | Application to re-instate a company to the register | |
Registry | Mar 31, 2011 | Mar 26, 2011 | Affidavit in suport of application | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Letter of substitution | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Substituted annual return for the year 2004 | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Letter of substitution | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Substituted annual return for the year 2005 | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Letter of substitution | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Substituted annual return for the year 2006 | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Voluntary return of members | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Application for rectification | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Return of allotments | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts 30... | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2006 | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2004 | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2005 | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Return of allotments | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Duplicate of certificate of incorporation |