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 | Monday, July 5, 2004 (2 decades ago) |
Company Number | 92138 |
Universal Entity Code | 3893-9507-3761-3423 |
Record last updated | Tuesday, January 24, 2017 9:57:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2016 | Feb 18, 2016 | Letter for striking off | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Letter for striking off 678... | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Memorandum of satisfaction | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Certificate of satisfaction | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2014 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Letter of substitution | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Substituted annual return for the year 2012 | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Annual return for the year 2013 | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Particulars of directors and secretaries | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Particulars of directors and secretaries 398... | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2012 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Particulars of directors and secretaries 520... | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Particulars of directors and secretaries | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Annual return for the year 2011 | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Particulars of directors and secretaries 266... | |
Registry | May 19, 2011 | May 11, 2011 | Particulars of directors and secretaries | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Return of share transfer | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Resolution increasing and subdividing nominal share capital | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Notice of increase and subdivision of nominal share capital | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Statement of increase and subdivision of nominal share capital | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Amended memorandum of association | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Special resolution amending name | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Amended memorandum of association | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Amended articles of association | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Duplicate certificate of change of name | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts 601... | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2007 | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2008 | |
Registry | Aug 27, 2009 | Aug 19, 2009 | Notice of change of situation of registered office | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2006 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Form of particulars for registration of charge | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Entry in register of charges | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Certificate of registration | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Annual return for the year 2005 | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Particulars of directors and secretaries | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Memorandum of association | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Articles of association | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Declaration of compliance | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Notice of situation of registered office | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Statement of nominal share capital | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Duplicate of certificate of incorporation |