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, August 14, 1996 (3 decades ago) |
Company Number | 58899 |
Global Intermediary ID | DIG5HY.99999.SL.292 |
Universal Entity Code | 4508-2707-9816-0625 |
Record last updated | Monday, July 10, 2017 11:16:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 15, 2017 | Jun 9, 2017 | Annual return for the year 2017 | |
Registry | Jun 15, 2017 | Jun 9, 2017 | Particulars of directors, and of any change therein | |
Financials | Mar 23, 2017 | Mar 17, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 7, 2016 | Jun 30, 2016 | Annual return for the year 2016 | |
Financials | May 26, 2016 | May 17, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 23, 2015 | Apr 13, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Voluntary return of members | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Particulars of directors and secretaries | |
Financials | Jul 3, 2014 | Jun 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 22, 2014 | May 13, 2014 | Voluntary return of members | |
Registry | Jan 16, 2014 | Jan 6, 2014 | Particulars of directors and secretaries | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Return of allotments | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Resolution increasing nominal share capital | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Notice of increase of nominal share capital | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Statement of increase of nominal share capital | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Amended memorandum of association | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Voluntary return of members | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Voluntary return of members 51... | |
Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 28, 2013 | Feb 22, 2013 | Letter of substitution | |
Registry | Feb 28, 2013 | Feb 22, 2013 | Substituted annual return for the year 2007 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Particulars of directors and secretaries 60... | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2008 | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts 313... | |
Registry | May 1, 2008 | Apr 21, 2008 | Particulars of directors and secretaries | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Annual return for the year 2007 | |
Registry | Nov 15, 2007 | Nov 8, 2007 | Letter of substitution | |
Registry | Nov 15, 2007 | Nov 8, 2007 | Substituted annual return for the year 2004 | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Letter of substitution | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Substituted annual return for the year 1998 | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Particulars of secretaries | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 245... | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Annual return for the year 2006 | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Notice of change of situation of registered office | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Return of allotments | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Resolution increasing nominal share capital | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Notice of increase of nominal share capital | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Statement of increase of nominal share capital | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Amended memorandum of association | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Particulars of directors and secretaries | |
Financials | Sep 2, 2004 | Aug 24, 2004 | Annual filing of accounts | |
Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts 569... | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Certificate of registration | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Form of particulars for registration of charge | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Entry in register of charges | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 2000 | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Annual return for the year 1997 | |
Registry | Sep 5, 1996 | Aug 27, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Memorandum of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Articles of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Declaration of compliance | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Notice of situation of registered office | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Statement of nominal share capital | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Duplicate of certificate of incorporation |