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, May 18, 1999 (3 decades ago) |
Company Number | 69047 |
Universal Entity Code | 9922-5569-9553-6967 |
Record last updated | Monday, August 25, 2014 7:57:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2014 | Jan 10, 2014 | Annual return for the year 2013 | |
Registry | May 30, 2013 | May 20, 2013 | Notice of change of situation of registered office | |
Registry | May 30, 2013 | May 20, 2013 | Particulars of directors and secretaries | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Letter of substitution | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Substituted annual return for the year 2010 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Letter of substitution | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Substituted annual return for the year 2011 | |
Registry | Jul 12, 2012 | Jul 6, 2012 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Particulars of directors and secretaries 258... | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Annual return for the year 2009 | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Annual return for the year 2008 | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Notice of change of situation of registered office | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Particulars of directors and secretaries | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Annual return for the year 2007 | |
Financials | Feb 1, 2007 | Jan 24, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2004 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2005 | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts 600... | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Notice of change of situation of registered office | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Particulars of directors and secretaries | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Particulars of directors and secretaries | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Particulars of directors and secretaries 118... | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Notice of change of situation of registered office | |
Financials | Apr 3, 2003 | Mar 26, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Particulars of directors and secretaries | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries 203... | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Particulars of directors and secretaries | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Return of allotments | |
Registry | May 27, 1999 | May 18, 1999 | Memorandum of association | |
Registry | May 27, 1999 | May 18, 1999 | Articles of association | |
Registry | May 27, 1999 | May 18, 1999 | Declaration of compliance | |
Registry | May 27, 1999 | May 18, 1999 | Notice of situation of registered office | |
Registry | May 27, 1999 | May 18, 1999 | Statement of nominal share capital | |
Registry | May 27, 1999 | May 18, 1999 | Duplicate of certificate of incorporation |