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, October 15, 1999 (3 decades ago) |
Company Number | 71256 |
Universal Entity Code | 4443-1857-4242-6516 |
Record last updated | Tuesday, January 24, 2017 10:22:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 20, 2016 | Oct 11, 2016 | Particulars of directors, and of any change therein | |
Registry | Oct 20, 2016 | Oct 11, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Oct 20, 2016 | Oct 11, 2016 | Notice that the company does not have authority to use the address registered | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts 545... | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts 546... | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts 547... | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Annual return for the year 2008 | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Annual return for the year 2009 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Voluntary return of members | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of allotments | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Memorandum of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Articles of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Declaration of compliance | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Notice of situation of registered office | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Statement of nominal share capital | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Duplicate of certificate of incorporation |