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 | Friday, June 24, 1994 (3 decades ago) |
Company Number | 51905 |
Universal Entity Code | 6106-3840-4351-0453 |
Record last updated | Tuesday, January 24, 2017 10:23:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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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 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 4, 2016 | Jul 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 30, 2016 | Jun 22, 2016 | Annual return for the year 2016 | |
Registry | Jul 16, 2015 | Jul 10, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Annual return for the year 2014 | |
Financials | Apr 17, 2014 | Apr 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Annual return for the year 2013 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Financials | Sep 30, 2010 | Sep 20, 2010 | Annual filing of accounts | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Annual return for the year 2010 | |
Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts | |
Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts 430... | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 342... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 343... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Annual return for the year 1995 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Return of particulars of directors | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Return of particulars of directors 256... | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Memorandum of association | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Articles of association | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Declaration of compliance | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Notice of situation of registered office | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Statement of nominal share capital | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Duplicate of certificate of incorporation |