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 | Tuesday, March 19, 2002 (2 decades ago) |
Company Number | 84262 |
Universal Entity Code | 9569-4909-3639-4084 |
Record last updated | Wednesday, June 5, 2019 12:04:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 23, 2019 | May 17, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 23, 2019 | May 17, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Registry | Aug 4, 2016 | Jul 28, 2016 | Annual return for the year 2016 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Annual return for the year 2014 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Notice of cessation to act as receiver or manager | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Receiver's statement of account | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 12, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Form of particulars for registration of charge | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Entry in register of charges | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Certificate of registration | |
Financials | Mar 20, 2008 | Mar 12, 2008 | Annual filing of accounts | |
Financials | Mar 20, 2008 | Mar 12, 2008 | Annual filing of accounts 93... | |
Financials | Mar 20, 2008 | Mar 12, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Registry | Jun 29, 2006 | Jun 23, 2006 | Voluntary return of members | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Annual return for the year 2005 | |
Registry | Jun 2, 2005 | May 27, 2005 | Form of particulars for registration of charge | |
Registry | Jun 2, 2005 | May 27, 2005 | Form of particulars for registration of charge 508... | |
Registry | Jun 2, 2005 | May 27, 2005 | Entry in register of charges | |
Registry | Jun 2, 2005 | May 27, 2005 | Entry in register of charges 508... | |
Registry | Jun 2, 2005 | May 27, 2005 | Certificate of registration | |
Registry | Jun 2, 2005 | May 27, 2005 | Certificate of registration 509... | |
Registry | May 5, 2005 | Apr 29, 2005 | Voluntary return of members | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Form of particulars for registration of charge | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Form of particulars for registration of charge 134... | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Entry in register of charges | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Entry in register of charges 135... | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Certificate of registration | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Certificate of registration 136... | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts 317... | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Special resolution amending articles of association | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Amended articles of association | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Voluntary return of members | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Voluntary return of members 222... | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Voluntary return of members | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Voluntary return of members 525... | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Annual return for the year 2003 | |
Registry | May 9, 2002 | Apr 30, 2002 | Return of particulars of directors | |
Registry | May 9, 2002 | Apr 30, 2002 | Return of allotments | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Memorandum of association | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Articles of association | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Declaration of compliance | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Notice of situation of registered office | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Statement of nominal share capital | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Duplicate of certificate of incorporation |