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 | Monday, November 12, 2001 (2 decades ago) |
Company Number | 83120 |
Universal Entity Code | 2468-3113-7524-1682 |
Record last updated | Tuesday, January 24, 2017 10:33:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 9, 2016 | Jun 1, 2016 | Letter for striking off | |
Registry | May 19, 2016 | May 12, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 10, 2016 | Mar 4, 2016 | Annual return for the year 2016 | |
Financials | Dec 3, 2015 | Nov 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
Financials | Jul 24, 2014 | Jul 18, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Financials | Dec 12, 2013 | Dec 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Notice of redemption of share | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Voluntary return of members | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Notice of redemption of share | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Return of allotments | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Return of allotments 355... | |
Registry | Aug 11, 2011 | Aug 2, 2011 | Voluntary return of members | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Amended articles of association | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts 489... | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts 490... | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts 491... | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Resolution increasing nominal share capital | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Notice of increase of nominal share capital | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Statement of increase of nominal share capital | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Resolution to convert into another currency | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Notice to convert into another currency | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Amended memorandum of association | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Voluntary return of members | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Voluntary return of members | |
Financials | Sep 28, 2006 | Sep 20, 2006 | Annual filing of accounts | |
Financials | Sep 28, 2006 | Sep 20, 2006 | Annual filing of accounts 241... | |
Financials | Sep 28, 2006 | Sep 20, 2006 | Annual filing of accounts | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Voluntary return of members | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts 220... | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Annual return for the year 2004 | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Return of allotments | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Return of particulars of directors | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Memorandum of association | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Articles of association | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Declaration of compliance | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Notice of situation of registered office | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Statement of nominal share capital | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Duplicate of certificate of incorporation |