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, September 11, 1997 (3 decades ago) |
Company Number | 62567 |
Universal Entity Code | 7213-2454-6793-2767 |
Record last updated | Wednesday, October 17, 2018 11:12:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2018 | Oct 1, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 3, 2016 | Oct 24, 2016 | Annual return for the year 2016 | |
Financials | Jun 30, 2016 | Jun 24, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Mar 10, 2016 | Mar 2, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts 492... | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 72... | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 73... | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 74... | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Financials | Nov 14, 2002 | Nov 5, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Annual return for the year 1998 | |
Registry | Jun 25, 1998 | Jun 18, 1998 | Special resolution amending name | |
Registry | Jun 25, 1998 | Jun 18, 1998 | Amended memorandum of association | |
Registry | Jun 25, 1998 | Jun 18, 1998 | Amended articles of association | |
Registry | Jun 25, 1998 | Jun 18, 1998 | Duplicate certificate of change of name | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Resolution increasing nominal share capital | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Notice of increase of nominal share capital | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Statement of increase of nominal share capital | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Amended memorandum of association | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Return of allotments | |
Registry | Nov 20, 1997 | Nov 14, 1997 | Return of particulars of directors | |
Registry | Sep 18, 1997 | Sep 11, 1997 | Memorandum of association | |
Registry | Sep 18, 1997 | Sep 11, 1997 | Articles of association | |
Registry | Sep 18, 1997 | Sep 11, 1997 | Declaration of compliance | |
Registry | Sep 18, 1997 | Sep 11, 1997 | Notice of situation of registered office | |
Registry | Sep 18, 1997 | Sep 11, 1997 | Statement of nominal share capital | |
Registry | Sep 18, 1997 | Sep 11, 1997 | Duplicate of certificate of incorporation |