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, February 28, 2000 (3 decades ago) |
Company Number | 73363 |
Universal Entity Code | 8607-8132-7850-8318 |
Record last updated | Tuesday, January 24, 2017 10:37:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Letter for striking off | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Notice of any change of registered office | |
Financials | May 21, 2015 | May 11, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 21, 2015 | Annual return for the year 2015 | |
Financials | Sep 18, 2014 | Sep 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Annual return for the year 2014 | |
Financials | Aug 1, 2013 | Jul 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2013 | |
Financials | Mar 15, 2012 | Mar 7, 2012 | Annual filing of accounts | |
Financials | Mar 15, 2012 | Mar 7, 2012 | Annual filing of accounts 303... | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Annual return for the year 2012 | |
Financials | Jul 7, 2011 | Jun 29, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2011 | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Annual return for the year 2010 | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 17, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts 140... | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts 141... | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts 142... | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Particulars of directors and secretaries | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Voluntary return of members | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Special resolution amending name | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Amended memorandum of association | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Amended articles of association | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Duplicate certificate of change of name | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Registry | Apr 27, 2006 | Apr 20, 2006 | Return of particulars of directors | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Annual return for the year 2006 | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Annual return for the year 2005 | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Annual return for the year 2003 | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Return of allotments | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Memorandum of association | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Articles of association | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Declaration of compliance | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Notice of situation of registered office | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Statement of nominal share capital | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Duplicate of certificate of incorporation |