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, October 18, 2000 (2 decades ago) |
Company Number | 77326 |
Universal Entity Code | 3543-8007-8178-3075 |
Record last updated | Tuesday, January 24, 2017 10:37:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Annual return for the year 2013 | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Annual return for the year 2012 | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Particulars of directors and secretaries | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Notice of change of situation of registered office | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 1950 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2007 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2006 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2005 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2005 551... | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2004 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2003 | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Annual return for the year 2010 | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Annual return for the year 2011 | |
Registry | Jun 3, 2010 | May 25, 2010 | Annual return for the year 2008 | |
Registry | Jun 3, 2010 | May 25, 2010 | Annual return for the year 2009 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2006 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 16, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 18, 2005 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2003 | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 9, 2003 | Annual return for the year 2002 | |
Registry | Aug 14, 2003 | Aug 9, 2003 | Annual return for the year 2001 | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Voluntary return of members | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Special resolution amending name | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Amended memorandum of association | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Amended articles of association | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Duplicate certificate of change of name | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Particulars of directors and secretaries | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Memorandum of association | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Articles of association | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Declaration of compliance | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Notice of situation of registered office | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Statement of nominal share capital | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Duplicate of certificate of incorporation |