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, June 7, 1996 (3 decades ago) |
Company Number | 58217 |
Universal Entity Code | 6828-2229-9079-3412 |
Record last updated | Monday, March 12, 2018 6:51:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 18, 2018 | Jan 8, 2018 | Letter for striking off | |
Registry | Dec 14, 2017 | Dec 8, 2017 | Particulars of secretaries, and of any change therein | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Annual return for the year 2016 | |
Registry | Jul 14, 2016 | Jul 6, 2016 | Return of members, and of any change therein | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Annual return for the year 2015 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Annual return for the year 2011 | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Annual return for the year 2010 | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 21, 2009 | Annual filing of accounts | |
Financials | Apr 30, 2009 | Apr 21, 2009 | Annual filing of accounts 171... | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Letter of substitution | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Substituted annual return for the year 2007 | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Annual return for the year 2008 | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts 52... | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Annual return for the year 2005 | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts 869... | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Particulars of directors and secretaries | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Special resolution amending name | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Amended memorandum of association | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Amended articles of association | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Duplicate certificate of change of name | |
Registry | Jul 9, 1998 | Jul 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Annual return for the year 1997 | |
Registry | Jul 11, 1996 | Jul 2, 1996 | Return of particulars of directors | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Return of allotments | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Special resolution filed | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Memorandum of association | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Articles of association | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Declaration of compliance | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Notice of situation of registered office | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Statement of nominal share capital | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Duplicate of certificate of incorporation |