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 | Wednesday, July 2, 1997 (3 decades ago) |
Company Number | 61997 |
Universal Entity Code | 3098-9181-8461-0636 |
Record last updated | Tuesday, January 24, 2017 10:17:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 19, 2017 | Jan 9, 2017 | Particulars of directors, and of any change therein | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Notice that the company does not have authority to use the address registered | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Special resolution filed | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Registry | Aug 21, 2014 | Aug 13, 2014 | Particulars of directors and secretaries | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2013 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2012 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2011 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2010 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2009 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2008 | |
Registry | Aug 7, 2014 | Jul 28, 2014 | Order by the registrar to re-instate | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Application to re-instate a company to the register | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Affidavit in suport of application | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 5, 2007 | Annual filing of accounts 173... | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts 45... | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 14, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Jul 31, 1997 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Return of particulars of directors 470... | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Memorandum of association | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Articles of association | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Declaration of compliance | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Notice of situation of registered office | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Statement of nominal share capital | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Duplicate of certificate of incorporation |