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 | Monday, March 23, 1998 (3 decades ago) |
Company Number | 64371 |
Universal Entity Code | 4681-6426-1858-6678 |
Record last updated | Thursday, April 25, 2019 11:14:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 18, 2019 | Apr 12, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Apr 18, 2019 | Apr 12, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Jul 5, 2018 | Jun 26, 2018 | Annual return for the year 2018 | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Memorandum of satisfaction | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Certificate of satisfaction | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Memorandum of satisfaction | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Certificate of satisfaction | |
Registry | Mar 22, 2018 | Mar 15, 2018 | Memorandum of satisfaction | |
Registry | Mar 22, 2018 | Mar 15, 2018 | Certificate of satisfaction | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Direction by the registrar to re-instate | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Annual return for the year 2017 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Annual return for the year 2016 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Annual return for the year 2015 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Annual return for the year 2014 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Return of members, and of any change therein | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Application to re-instate a company to the register | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Affidavit in suport of application | |
Registry | May 23, 2013 | May 13, 2013 | Annual return for the year 2013 | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Annual return for the year 2011 | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Annual return for the year 2012 | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Annual return for the year 2010 | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Particulars of secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Form of particulars for registration of charge | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Entry in register of charges | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Certificate of registration | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Particulars of directors and secretaries | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts 162... | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Notice of change of situation of registered office | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 20, 2002 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 30, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 14, 1998 | Notice of change of situation of registered office | |
Registry | May 14, 1998 | May 5, 1998 | Return of particulars of directors | |
Registry | May 14, 1998 | May 4, 1998 | Return of allotments | |
Registry | Apr 2, 1998 | Mar 23, 1998 | Memorandum of association | |
Registry | Apr 2, 1998 | Mar 23, 1998 | Articles of association | |
Registry | Apr 2, 1998 | Mar 23, 1998 | Declaration of compliance | |
Registry | Apr 2, 1998 | Mar 23, 1998 | Notice of situation of registered office | |
Registry | Apr 2, 1998 | Mar 23, 1998 | Statement of nominal share capital | |
Registry | Apr 2, 1998 | Mar 23, 1998 | Duplicate of certificate of incorporation |