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 | Tuesday, January 14, 2003 (2 decades ago) |
Company Number | 87158 |
Universal Entity Code | 0530-6343-6641-0284 |
Record last updated | Friday, June 23, 2017 11:13:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2017 | May 26, 2017 | Annual return for the year 2017 | |
Registry | Jun 1, 2017 | May 25, 2017 | Annual return for the year 2016 | |
Registry | Jun 4, 2015 | May 27, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 70... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 71... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 72... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Annual return for the year 2009 | |
Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Letter of substitution | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Substituted annual return for the year 2006 | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Voluntary return of members | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Special resolution filed | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Return by a company purchasing its own shares | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Return of allotments | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Resolution increasing nominal share capital | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Notice of increase of nominal share capital | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Statement of increase of nominal share capital | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Amended memorandum of association | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Amended articles of association | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Special resolution amending articles of association | |
Registry | Jan 5, 2006 | Dec 23, 2005 | Amended articles of association | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts 704... | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Voluntary return of members | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Return of allotments | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Memorandum of association | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Articles of association | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Declaration of compliance | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Notice of situation of registered office | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Statement of nominal share capital | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Duplicate of certificate of incorporation |