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 | Monday, May 17, 1999 (3 decades ago) |
Company Number | 69023 |
Universal Entity Code | 8140-4943-2660-6268 |
Record last updated | Tuesday, January 24, 2017 10:32:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 16, 2016 | Jun 8, 2016 | Annual filing of accounts year ending May 31 2015 | |
Financials | Jun 16, 2016 | Jun 8, 2016 | Annual filing of accounts year ending May 31 2014 | |
Financials | Jun 16, 2016 | Jun 8, 2016 | Annual filing of accounts year ending May 31 2013 | |
Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2016 | |
Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2015 | |
Registry | Jun 9, 2016 | May 31, 2016 | Return of members, and of any change therein | |
Registry | Jun 2, 2016 | May 27, 2016 | Annual return for the year 2014 | |
Registry | May 8, 2014 | Apr 29, 2014 | Annual return for the year 2013 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Substituted annual return for the year 2012 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Letter of substitution | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Substituted annual return for the year 2011 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Letter of substitution | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending May 31 2011 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending May 31 2010 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending May 31 2009 | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Annual return for the year 2010 | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Annual return for the year 2011 | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Annual return for the year 2012 | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Voluntary return of members | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 52... | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 52... | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 53... | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2007 | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2008 | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2009 | |
Registry | Apr 23, 2009 | Apr 16, 2009 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Statement no authority to maintain registered office address | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Notice of change of situation of registered office | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Return of particulars of directors | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Voluntary return of members | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Annual return for the year 2000 | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Application for leave to file return of allotments out of time | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Affidavit in suport of application | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Return of allotments | |
Registry | Sep 7, 2000 | Aug 31, 2000 | Return of particulars of directors | |
Registry | May 27, 1999 | May 17, 1999 | Memorandum of association | |
Registry | May 27, 1999 | May 17, 1999 | Articles of association | |
Registry | May 27, 1999 | May 17, 1999 | Declaration of compliance | |
Registry | May 27, 1999 | May 17, 1999 | Notice of situation of registered office | |
Registry | May 27, 1999 | May 17, 1999 | Statement of nominal share capital | |
Registry | May 27, 1999 | May 17, 1999 | Duplicate of certificate of incorporation |