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 20, 2000 (3 decades ago) |
Company Number | 74641 |
Universal Entity Code | 5314-1009-5084-8245 |
Record last updated | Wednesday, February 24, 2016 12:11:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2012 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Notice of change of situation of registered office | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts | |
Registry | May 19, 2011 | May 10, 2011 | Voluntary return of members | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Form of particulars for registration of charge | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Entry in register of charges | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Certificate of registration | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Application for rectification | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Affidavit in suport of application | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Memorandum of association | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Voluntary return of members | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Notice of change of situation of registered office | |
Financials | Nov 12, 2009 | Nov 6, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 15, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 15, 2009 | Notice of change of situation of registered office | |
Registry | May 21, 2009 | May 15, 2009 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Notice of change of situation of registered office | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts 969... | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts | |
Financials | Mar 18, 2004 | Mar 9, 2004 | Annual filing of accounts 33... | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 17, 2001 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Return of allotments | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Notice of change of situation of registered office | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Memorandum of association | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Articles of association | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Declaration of compliance | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Notice of situation of registered office | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Statement of nominal share capital | |
Registry | Apr 27, 2000 | Apr 20, 2000 | Duplicate of certificate of incorporation |