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, March 16, 2000 (3 decades ago) |
Company Number | 73756 |
Universal Entity Code | 3615-3689-7816-9517 |
Record last updated | Tuesday, December 15, 2015 10:38:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2015 | |
Financials | Jul 10, 2014 | Jun 30, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 22, 2014 | May 16, 2014 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Annual return for the year 2012 | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2011 | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2010 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2006 | |
Registry | Apr 29, 2010 | Apr 23, 2010 | Voluntary return of members | |
Registry | Apr 29, 2010 | Apr 23, 2010 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2005 | |
Financials | Jul 21, 2005 | Jul 12, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Particulars of secretaries | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Particulars of directors and secretaries | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2001 | |
Registry | Feb 28, 2002 | Feb 21, 2002 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Memorandum of association | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Articles of association | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Declaration of compliance | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Notice of situation of registered office | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Statement of nominal share capital | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Duplicate of certificate of incorporation |