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 | Tuesday, February 27, 2001 (2 decades ago) |
Company Number | 79269 |
Universal Entity Code | 1444-1323-8878-0939 |
Record last updated | Tuesday, June 26, 2018 11:13:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 14, 2018 | Jun 8, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Notice that the company does not have authority to use the address registered | |
Financials | Aug 18, 2016 | Aug 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Annual return for the year 2015 | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Annual return for the year 2014 | |
Financials | Sep 17, 2015 | Sep 11, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Aug 1, 2013 | Jul 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2012 | |
Financials | Sep 1, 2011 | Aug 23, 2011 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Annual return for the year 2011 | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 8, 2010 | Annual return for the year 2010 | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Annual return for the year 2009 | |
Financials | Jul 2, 2009 | Jun 23, 2009 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts 382... | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2008 | |
Registry | Aug 2, 2007 | Jul 26, 2007 | Annual return for the year 2007 | |
Financials | Jul 5, 2007 | Jun 25, 2007 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts 302... | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Form of particulars for registration of charge | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Entry in register of charges | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Certificate of registration | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Memorandum of satisfaction | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Memorandum of satisfaction 479... | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Certificate of satisfaction | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Certificate of satisfaction 480... | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Annual return for the year 2005 | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 145... | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2003 | |
Financials | Oct 17, 2002 | Oct 9, 2002 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 7, 2001 | Entry in register of charges | |
Registry | May 17, 2001 | May 7, 2001 | Certificate of registration | |
Registry | May 17, 2001 | May 7, 2001 | Certificate of registration 652... | |
Registry | May 17, 2001 | May 7, 2001 | Form of particulars for registration of charge | |
Registry | May 17, 2001 | May 7, 2001 | Form of particulars for registration of charge 57... | |
Registry | May 17, 2001 | May 7, 2001 | Entry in register of charges | |
Registry | May 10, 2001 | Apr 30, 2001 | Return of allotments | |
Registry | May 10, 2001 | Apr 30, 2001 | Voluntary return of members | |
Registry | May 10, 2001 | Apr 30, 2001 | Voluntary return of members 81... | |
Registry | May 10, 2001 | Apr 30, 2001 | Resolution increasing nominal share capital | |
Registry | May 10, 2001 | Apr 30, 2001 | Notice of increase of nominal share capital | |
Registry | May 10, 2001 | Apr 30, 2001 | Statement of increase of nominal share capital | |
Registry | May 10, 2001 | Apr 30, 2001 | Amended memorandum of association | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Memorandum of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Articles of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Declaration of compliance | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Notice of situation of registered office | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Statement of nominal share capital | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Duplicate of certificate of incorporation |