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, November 3, 1995 (3 decades ago) |
Company Number | 17301 |
Universal Entity Code | 6081-2508-6143-5263 |
Record last updated | Monday, August 25, 2014 4:58:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | corporation, gibraltar, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 27, 2012 | Sep 20, 2012 | Particulars of directors and secretaries | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 26, 2011 | Annual filing of accounts 446... | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Letter of substitution | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Substituted annual return for the year 2009 | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries 521... | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Form of particulars for registration of charge | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Form of particulars for registration of charge 255... | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Entry in register of charges | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Entry in register of charges 256... | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Certificate of registration | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Certificate of registration 256... | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Memorandum of satisfaction | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Certificate of satisfaction | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Memorandum of satisfaction | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Memorandum of satisfaction 52... | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Memorandum of satisfaction | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Memorandum of satisfaction 53... | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Certificate of satisfaction | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Certificate of satisfaction 54... | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Certificate of satisfaction | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Certificate of satisfaction 54... | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Form of particulars for registration of charge | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Form of particulars for registration of charge 315... | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Entry in register of charges | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Entry in register of charges 316... | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Certificate of registration | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Certificate of registration 317... | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction 464... | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction 465... | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction 466... | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction 467... | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction 468... | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction 468... | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Particulars of directors and secretaries | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Letter of substitution | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Substituted annual return for the year 2007 | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Voluntary return of members 202... | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Memorandum of satisfaction | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Memorandum of satisfaction 203... | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Certificate of satisfaction | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Certificate of satisfaction 204... | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Particulars of directors and secretaries 33... | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Particulars of directors and secretaries 34... | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Voluntary return of members 436... | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Letter of substitution | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Substituted annual return for the year 2006 | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Letter of substitution | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Substituted annual return for the year 2008 | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Special resolution amending name | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Amended memorandum of association | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Amended articles of association | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Duplicate certificate of change of name | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Financials | Oct 5, 2006 | Sep 28, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Dec 2, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 2, 2004 | Annual filing of accounts 636... | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Particulars of directors and secretaries 267... | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Particulars of directors and secretaries | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Form of particulars for registration of charge | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Form of particulars for registration of charge 46... | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Form of particulars for registration of charge | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Entry in register of charges | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Entry in register of charges 47... | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Entry in register of charges | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Certificate of registration | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Certificate of registration 636... | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Certificate of registration | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Certificate of registration 700... | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Certificate of registration |