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, February 22, 1994 (3 decades ago) |
Company Number | 50659 |
Universal Entity Code | 3084-3375-8121-4623 |
Record last updated | Tuesday, January 24, 2017 10:32:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 24, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 22, 2014 | May 16, 2014 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 6, 2013 | May 30, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 15, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 16, 2013 | May 8, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 7, 2009 | Apr 27, 2009 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 757... | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Annual return for the year 2007 | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Voluntary return of members | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 24, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Voluntary return of members | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Letter of substitution | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Substituted annual return for the year 2003 | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Voluntary return of members | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Letter of substitution | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Substituted annual return for the year 2004 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Letter of substitution | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Substituted annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 25, 2005 | Annual filing of accounts | |
Registry | May 19, 2005 | May 13, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 795... | |
Registry | May 27, 2004 | May 21, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Notice of change of situation of registered office | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Particulars of directors and secretaries | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Return of particulars of directors 252... | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Voluntary return of members | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Special resolution amending memorandum of association | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Amended memorandum of association | |
Registry | Jun 6, 1996 | May 29, 1996 | Annual return for the year 1996 | |
Registry | Jun 8, 1995 | May 31, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 23, 1995 | Return of particulars of directors | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Return of particulars of directors 386... | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Return of allotments | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Memorandum of association | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Articles of association | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Declaration of compliance | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Notice of situation of registered office | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Statement of nominal share capital | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Duplicate of certificate of incorporation |