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, April 21, 1999 (3 decades ago) |
Company Number | 68692 |
Universal Entity Code | 3642-7779-1449-9191 |
Record last updated | Saturday, June 6, 2015 11:46:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Registry | May 14, 2015 | May 8, 2015 | Return of members, and of any change therein | |
Financials | May 7, 2015 | Apr 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | May 7, 2015 | Apr 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Voluntary return of members | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Particulars of directors and secretaries | |
Registry | May 29, 2014 | May 22, 2014 | Annual return for the year 2014 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 12, 2012 | Jul 4, 2012 | Form of particulars for registration of charge | |
Registry | Jul 12, 2012 | Jul 4, 2012 | Entry in register of charges | |
Registry | Jul 12, 2012 | Jul 4, 2012 | Certificate of registration | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Registry | May 17, 2012 | May 9, 2012 | Particulars of directors and secretaries | |
Financials | May 10, 2012 | May 3, 2012 | Annual filing of accounts | |
Registry | Apr 5, 2012 | Mar 30, 2012 | Particulars of directors and secretaries | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Annual return for the year 2011 | |
Registry | May 26, 2011 | May 19, 2011 | Notice of change of situation of registered office | |
Financials | May 12, 2011 | May 3, 2011 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Annual return for the year 2009 | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Substituted return of particulars of directors | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Letter of substitution | |
Financials | May 6, 2010 | Apr 30, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 12, 2009 | Particulars of directors and secretaries 270... | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 22, 2008 | May 14, 2008 | Annual filing of accounts 282... | |
Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Notice of change of situation of registered office | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 2, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Particulars of directors and secretaries | |
Financials | Aug 24, 2006 | Aug 18, 2006 | Annual filing of accounts | |
Financials | Aug 24, 2006 | Aug 18, 2006 | Annual filing of accounts 533... | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Notice of change of situation of registered office | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Particulars of directors and secretaries 764... | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Particulars of directors and secretaries 422... | |
Financials | Nov 10, 2005 | Nov 4, 2005 | Annual filing of accounts | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Particulars of directors and secretaries | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Particulars of directors and secretaries 521... | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 14, 2005 | Apr 4, 2005 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Application for rectification | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Return of allotments | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Substituted annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Substituted voluntary return of members | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Substituted annual return for the year 2002 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Substituted annual return for the year 2001 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Substituted annual return for the year 2000 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Voluntary return of members | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Financials | Apr 10, 2003 | Apr 1, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Jun 7, 2001 | May 30, 2001 | Annual return for the year 2001 | |
Registry | Jun 7, 2001 | May 30, 2001 | Annual return for the year 2000 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Particulars of directors and secretaries | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Particulars of secretaries | |
Registry | Jan 27, 2000 | Jan 18, 2000 | Notice of change of situation of registered office | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Return of particulars of directors | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Return of allotments | |
Registry | May 6, 1999 | Apr 28, 1999 | Return of particulars of directors | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Memorandum of association | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Articles of association | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Declaration of compliance | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Notice of situation of registered office | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Statement of nominal share capital | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Duplicate of certificate of incorporation |