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 19, 1996 (3 decades ago) |
Company Number | 60112 |
Universal Entity Code | 7011-0488-5230-0192 |
Record last updated | Tuesday, September 10, 2019 11:36:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 5, 2019 | Aug 30, 2019 | Liquidator's statement of account | |
Registry | Sep 5, 2019 | Aug 30, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Liquidator's progress report (voluntary liquidation) | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Liquidator's progress report (voluntary liquidation) 322... | |
Registry | Apr 20, 2017 | Apr 13, 2017 | Annual return for the year 2017 | |
Financials | Dec 8, 2016 | Nov 28, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jun 30, 2016 | Jun 24, 2016 | Return of members, and of any change therein | |
Registry | Apr 27, 2016 | Apr 19, 2016 | Annual return for the year 2016 | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Return of members, and of any change therein | |
Financials | Sep 17, 2015 | Sep 8, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Sep 17, 2015 | Sep 8, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2014 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2013 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Memorandum of satisfaction | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Certificate of satisfaction | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 7, 2009 | Apr 29, 2009 | Memorandum of satisfaction | |
Registry | May 7, 2009 | Apr 29, 2009 | Certificate of satisfaction | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Memorandum of satisfaction | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Memorandum of satisfaction 45... | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Certificate of satisfaction | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Certificate of satisfaction 45... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Memorandum of satisfaction | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Certificate of satisfaction | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Form of particulars for registration of charge | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Entry in register of charges | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Certificate of registration | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Voluntary return of members | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts 168... | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Form of particulars for registration of charge | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Form of particulars for registration of charge 169... | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Entry in register of charges | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Entry in register of charges 170... | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Certificate of registration | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Certificate of registration 171... | |
Registry | May 23, 2002 | May 15, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 19, 2001 | Annual return for the year 2001 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Annual return for the year 2001 73... | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 21, 1997 | Form of particulars for registration of charge | |
Registry | May 29, 1997 | May 21, 1997 | Entry in register of charges | |
Registry | May 29, 1997 | May 21, 1997 | Certificate of registration | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Form of particulars for registration of charge | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Entry in register of charges | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Certificate of registration | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Return of allotments | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Return of particulars of directors | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Memorandum of association | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Articles of association | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Declaration of compliance | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Notice of situation of registered office | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Statement of nominal share capital | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Duplicate of certificate of incorporation |