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, November 11, 2004 (2 decades ago) |
Company Number | 93295 |
Universal Entity Code | 9627-6019-7751-1735 |
Record last updated | Wednesday, June 3, 2020 11:24:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2020 | Apr 24, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 30, 2020 | Apr 24, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Annual return for the year 2019 | |
Registry | Nov 22, 2018 | Nov 12, 2018 | Annual return for the year 2018 | |
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 | 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 | |
Registry | Nov 19, 2015 | Nov 11, 2015 | Annual return for the year 2015 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 19, 2013 | Dec 11, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Annual return for the year 2012 | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2011 | |
Registry | May 19, 2011 | May 12, 2011 | Letter of substitution | |
Registry | May 19, 2011 | May 12, 2011 | Substituted annual return for the year 2010 | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts 188... | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Voluntary return of members | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Particulars of directors and secretaries 250... | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Voluntary return of members | |
Registry | May 7, 2009 | Apr 29, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Voluntary return of members | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Financials | Mar 27, 2008 | Mar 19, 2008 | Annual filing of accounts | |
Financials | Mar 27, 2008 | Mar 19, 2008 | Annual filing of accounts 254... | |
Financials | Mar 27, 2008 | Mar 19, 2008 | Annual filing of accounts | |
Financials | Mar 27, 2008 | Mar 19, 2008 | Annual filing of accounts 255... | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Voluntary return of members | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Particulars of directors and secretaries | |
Registry | May 24, 2007 | May 17, 2007 | Voluntary return of members | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Application for rectification | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Return of allotments | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Return of allotments 787... | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Return of allotments | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Memorandum of association | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Articles of association | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Declaration of compliance | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Notice of situation of registered office | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Statement of nominal share capital | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Duplicate of certificate of incorporation |