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 | Wednesday, August 18, 2004 (2 decades ago) |
Company Number | 92591 |
Universal Entity Code | 1242-8959-6811-4697 |
Record last updated | Tuesday, January 24, 2017 10:19:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 15, 2016 | Dec 7, 2016 | Return of members, and of any change therein | |
Registry | Dec 15, 2016 | Dec 7, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2013 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2011 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Particulars of directors and secretaries | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2009 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2006 | |
Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2007 | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Letter of substitution | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Substituted annual return for the year 2005 | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Particulars of directors and secretaries 581... | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Annual return for the year 2005 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Notice of change of situation of registered office | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Particulars of directors and secretaries | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Particulars of directors and secretaries | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Memorandum of association | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Articles of association | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Declaration of compliance | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Notice of situation of registered office | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Statement of nominal share capital | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Duplicate of certificate of incorporation |