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, December 15, 1999 (3 decades ago) |
Company Number | 72249 |
Global Intermediary ID | 3I33CT.99999.SL.292 |
Universal Entity Code | 3386-4037-3799-2682 |
Record last updated | Wednesday, January 16, 2019 12:01:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Return of members, and of any change therein | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Electronic annual return 2017 | |
Registry | Feb 9, 2017 | Feb 2, 2017 | Electronic annual return 2016 | |
Registry | Jan 7, 2016 | Dec 24, 2015 | Electronic annual return 2015 | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Voluntary return of members | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Voluntary return of members | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Sep 12, 2013 | Sep 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Voluntary return of members | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Voluntary return of members | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Letter of substitution | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Substituted annual return for the year 2009 | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 76... | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 77... | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 77... | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 78... | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 79... | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 21, 2010 | Voluntary return of members | |
Registry | May 27, 2010 | May 19, 2010 | Notice of change of situation of registered office | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Return of allotments | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Particulars of directors and secretaries | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Statement of nominal share capital | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Duplicate of certificate of incorporation |