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 | Thursday, March 27, 2003 (2 decades ago) |
Company Number | 87752 |
Universal Entity Code | 9185-9828-4443-4934 |
Record last updated | Wednesday, June 3, 2020 11:14:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 28, 2020 | May 21, 2020 | Notice of any change of registered office | |
Registry | May 28, 2020 | May 20, 2020 | Particulars of secretaries, and of any change therein | |
Registry | May 9, 2019 | May 3, 2019 | Electronic annual return 2019 | |
Registry | Nov 15, 2018 | Nov 7, 2018 | Annual return for the year 2018 | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Notice of any change of registered office | |
Registry | Nov 2, 2017 | Oct 26, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Registry | Sep 22, 2016 | Sep 12, 2016 | Particulars of directors, and of any change therein | |
Registry | Sep 22, 2016 | Sep 12, 2016 | Return of members, and of any change therein | |
Registry | Jul 28, 2016 | Jul 21, 2016 | Declaration of non-profitability Mar 31 2015 | |
Registry | Jul 28, 2016 | Jul 21, 2016 | Declaration of non-profitability Mar 31 2014 | |
Registry | Jul 28, 2016 | Jul 21, 2016 | Declaration of non-profitability Mar 31 2013 | |
Registry | Jul 28, 2016 | Jul 21, 2016 | Declaration of non-profitability Mar 31 2012 | |
Registry | Jul 28, 2016 | Jul 21, 2016 | Declaration of non-profitability Mar 31 2011 | |
Registry | Jul 28, 2016 | Jul 21, 2016 | Declaration of non-profitability Mar 31 2010 | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Special resolution filed | |
Registry | May 14, 2015 | May 5, 2015 | Annual return for the year 2015 | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2014 | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Annual return for the year 2013 | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Particulars of directors and secretaries | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Annual return for the year 2012 | |
Registry | May 27, 2010 | May 17, 2010 | Annual return for the year 2010 | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2009 | |
Financials | Apr 16, 2009 | Apr 8, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
Financials | Sep 25, 2008 | Sep 17, 2008 | Annual filing of accounts | |
Registry | May 1, 2008 | Apr 21, 2008 | Annual return for the year 2008 | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2007 | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 16, 2004 | Annual filing of accounts | |
Registry | Sep 25, 2003 | Sep 18, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Notice of change of situation of registered office | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Memorandum of association | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Articles of association | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Declaration of compliance | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Notice of situation of registered office | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Statement of nominal share capital | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Duplicate of certificate of incorporation |