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 | Friday, July 19, 1996 (3 decades ago) |
Company Number | 58631 |
Universal Entity Code | 3150-3954-3786-3028 |
Record last updated | Wednesday, February 24, 2016 12:13:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 21, 2016 | Letter for striking off | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 23, 2014 | Oct 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Particulars of directors and secretaries | |
Financials | Aug 29, 2013 | Aug 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Notice of change of situation of registered office | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts 342... | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2009 | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Notice of change of situation of registered office | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Financials | Nov 1, 2007 | Oct 26, 2007 | Annual filing of accounts | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Notice of change of situation of registered office | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Letter of substitution | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Substituted annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries 269... | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 10, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 10, 2005 | Annual filing of accounts 297... | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts 442... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Particulars of directors and secretaries | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2001 | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Particulars of directors and secretaries | |
Registry | Sep 7, 2000 | Sep 1, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Annual return for the year 1998 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Letter of substitution | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Substituted annual return for the year 1997 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Return of particulars of directors 455... | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Return of particulars of directors | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Memorandum of association | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Articles of association | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Declaration of compliance | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Notice of situation of registered office | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Statement of nominal share capital | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Duplicate of certificate of incorporation |