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, August 20, 2003 (2 decades ago) |
Company Number | 89020 |
Universal Entity Code | 5490-5083-3160-9427 |
Record last updated | Wednesday, April 3, 2019 11:14:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 28, 2019 | Mar 20, 2019 | Local merger - registration of order | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Particulars of directors, and of any change therein | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Annual return for the year 2018 | |
Financials | Aug 16, 2018 | Aug 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Annual return for the year 2017 | |
Financials | Nov 24, 2016 | Nov 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 26, 2016 | Annual return for the year 2016 | |
Registry | Apr 27, 2016 | Apr 20, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 1, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Annual return for the year 2012 | |
Financials | Oct 25, 2012 | Oct 15, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Voluntary return of members | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Return of allotments | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Resolution increasing nominal share capital | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Notice of increase of nominal share capital | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Statement of increase of nominal share capital | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Amended memorandum of association | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Voluntary return of members | |
Financials | Feb 17, 2011 | Feb 10, 2011 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Voluntary return of members | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Voluntary return of members | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Voluntary return of members | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Voluntary return of members 55... | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Annual return for the year 2008 | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 6, 2010 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Voluntary return of members | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Voluntary return of members 61... | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Voluntary return of members | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Particulars of directors and secretaries | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Special resolution amending name | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Amended memorandum of association | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Amended articles of association | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Duplicate certificate of change of name | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Voluntary return of members | |
Registry | May 25, 2006 | May 16, 2006 | Voluntary return of members 194... | |
Financials | Mar 9, 2006 | Mar 4, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 3, 2005 | Voluntary return of members | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Return of allotments | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Special resolution amending name | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Amended memorandum of association | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Amended articles of association | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Duplicate certificate of change of name | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Memorandum of association | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Articles of association | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Declaration of compliance | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Notice of situation of registered office | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Statement of nominal share capital | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Duplicate of certificate of incorporation |