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 | Tuesday, December 9, 2003 (2 decades ago) |
Company Number | 90015 |
Global Intermediary ID | HZZBDT.99999.SL.292 |
Universal Entity Code | 7361-4244-7743-3920 |
Record last updated | Saturday, March 30, 2019 12:18:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2019 | Mar 7, 2019 | Letter for striking off | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
Financials | May 17, 2018 | May 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Apr 27, 2017 | Apr 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | 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 17, 2014 | Annual return for the year 2013 | |
Financials | May 23, 2013 | May 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Annual return for the year 2012 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Substituted annual return for the year 2009 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts 45... | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts 46... | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts 47... | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2007 | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Annual return for the year 2006 | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Return of allotments | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Duplicate of certificate of incorporation |