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, November 3, 2004 (2 decades ago) |
Company Number | 93214 |
Universal Entity Code | 8796-9192-0057-3695 |
Record last updated | Sunday, January 27, 2019 12:12:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2019 | Jan 16, 2019 | Letter for striking off | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 7, 2017 | Nov 29, 2017 | Annual return for the year 2017 | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Financials | Nov 19, 2015 | Nov 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2012 | |
Financials | Apr 7, 2011 | Mar 28, 2011 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts 58... | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts 59... | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts 450... | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Voluntary return of members | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Particulars of directors and secretaries | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Memorandum of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Articles of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Declaration of compliance | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Notice of situation of registered office | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Statement of nominal share capital | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Duplicate of certificate of incorporation |