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, October 25, 2001 (2 decades ago) |
Company Number | 82907 |
Universal Entity Code | 1916-7895-9526-7257 |
Record last updated | Tuesday, January 24, 2017 10:19:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2017 | Dec 23, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Registry | May 7, 2015 | Apr 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 30, 2015 | Apr 24, 2015 | Return of members, and of any change therein | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Annual return for the year 2014 486... | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Annual return for the year 2013 | |
Registry | Dec 18, 2014 | Dec 12, 2014 | Order by the registrar to re-instate | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Application to re-instate a company to the register | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Affidavit in suport of application | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Feb 1, 2012 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Jan 20, 2011 | Jan 14, 2011 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Voluntary return of members | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts 484... | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Particulars of directors and secretaries | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Particulars of directors and secretaries 361... | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Particulars of directors and secretaries | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Return of share transfer | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Letter of substitution | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2003 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Substituted annual return for the year 2002 | |
Registry | Jun 3, 2004 | May 29, 2004 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Financials | Jul 17, 2003 | Jul 7, 2003 | Annual filing of accounts 61... | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Return of share transfer | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Return of allotments | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Return of particulars of directors | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Memorandum of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Articles of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Declaration of compliance | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Notice of situation of registered office | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Statement of nominal share capital | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Duplicate of certificate of incorporation |