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, December 7, 1995 (3 decades ago) |
Company Number | 56804 |
Universal Entity Code | 5157-7442-6615-0280 |
Record last updated | Monday, March 12, 2018 6:54:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2017 | Dec 7, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | Aug 22, 2013 | Aug 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | Oct 11, 2012 | Oct 1, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Mar 8, 2012 | Mar 1, 2012 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 4, 2011 | Annual filing of accounts 624... | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Voluntary return of members | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Jul 8, 2010 | Jul 1, 2010 | Annual filing of accounts | |
Financials | Jul 8, 2010 | Jul 1, 2010 | Annual filing of accounts 332... | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 27, 2008 | Letter of substitution | |
Registry | Sep 4, 2008 | Aug 27, 2008 | Substituted annual return for the year 2007 | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 15, 2007 | Annual filing of accounts | |
Financials | May 24, 2007 | May 15, 2007 | Annual filing of accounts 132... | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts 352... | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Notice of change of situation of registered office | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Voluntary return of members | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Letter of substitution | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Substituted annual return for the year 2002 | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Letter of substitution | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Substituted annual return for the year 1998 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Return of allotments | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Memorandum of association | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Articles of association | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Declaration of compliance | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Notice of situation of registered office | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Statement of nominal share capital | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Duplicate of certificate of incorporation |