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, May 8, 1997 (3 decades ago) |
Company Number | 61433 |
Universal Entity Code | 4843-3468-1626-1551 |
Record last updated | Wednesday, October 17, 2018 11:13:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 27, 2018 | Sep 18, 2018 | Electronic annual return 2018 | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Electronic annual return 2017 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Letter of substitution | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Electronic annual return 2016 | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Electronic annual return 2015 | |
Financials | Sep 29, 2016 | Sep 23, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 29, 2016 | Sep 23, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 29, 2016 | Sep 23, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 15, 2016 | Sep 6, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Sep 15, 2016 | Sep 6, 2016 | Notice of any change of registered office | |
Registry | Sep 15, 2016 | Sep 8, 2016 | Notice of any change of registered office 290... | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 18, 2014 | Sep 11, 2014 | Annual return for the year 2014 | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Voluntary return of members | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Annual return for the year 2013 | |
Registry | Jun 6, 2013 | May 31, 2013 | Voluntary return of members | |
Registry | Jun 6, 2013 | May 29, 2013 | Annual return for the year 2012 | |
Financials | Jun 6, 2013 | May 29, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2011 | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts 371... | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts 372... | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Voluntary return of members | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2009 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts 387... | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts 388... | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts 388... | |
Registry | May 7, 2009 | Apr 27, 2009 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2005 | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2001 | |
Registry | May 10, 2001 | May 3, 2001 | Return of share transfer | |
Registry | May 10, 2001 | May 3, 2001 | Particulars of directors and secretaries | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Annual return for the year 1999 | |
Registry | Jun 10, 1999 | Jun 1, 1999 | Return of particulars of directors | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Return of allotments | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Return of particulars of directors | |
Registry | May 15, 1997 | May 8, 1997 | Memorandum of association | |
Registry | May 15, 1997 | May 8, 1997 | Articles of association | |
Registry | May 15, 1997 | May 8, 1997 | Declaration of compliance | |
Registry | May 15, 1997 | May 8, 1997 | Notice of situation of registered office | |
Registry | May 15, 1997 | May 8, 1997 | Statement of nominal share capital | |
Registry | May 15, 1997 | May 8, 1997 | Duplicate of certificate of incorporation |