Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, September 24, 2003 (2 decades ago) |
Company Number | 89326 |
Global Intermediary ID | 2ZDQ1P.99999.SL.292 |
Universal Entity Code | 9706-8703-2237-3383 |
Record last updated | Tuesday, April 28, 2020 11:13:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 23, 2020 | Apr 17, 2020 | Letter for striking off | |
Registry | Oct 3, 2019 | Sep 27, 2019 | Annual return for the year 2019 | |
Financials | May 9, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 4, 2018 | Sep 27, 2018 | Annual return for the year 2018 | |
Financials | May 17, 2018 | May 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Annual return for the year 2017 | |
Financials | Apr 27, 2017 | Apr 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 13, 2016 | Oct 6, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2014 | |
Financials | May 8, 2014 | Apr 30, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | May 23, 2013 | May 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Letter of substitution | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Substituted annual return for the year 2009 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Particulars of directors and secretaries | |
Financials | Apr 21, 2011 | Apr 15, 2011 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Annual return for the year 2008 | |
Financials | Sep 25, 2008 | Sep 15, 2008 | Annual filing of accounts | |
Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts 224... | |
Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts | |
Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts 224... | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Annual return for the year 2006 | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Particulars of directors and secretaries | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Special resolution amending name | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Amended memorandum of association | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Amended articles of association | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Duplicate certificate of change of name | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Amended articles of association | |
Registry | Oct 9, 2003 | Oct 3, 2003 | Particulars of directors and secretaries | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Return of allotments | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Notice of change of situation of registered office | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Memorandum of association | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Articles of association | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Declaration of compliance | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Notice of situation of registered office | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Statement of nominal share capital | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Duplicate of certificate of incorporation |