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, October 10, 1994 (3 decades ago) |
Company Number | 52957 |
Universal Entity Code | 9389-2391-1214-1623 |
Record last updated | Friday, April 17, 2015 12:06:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Aug 6, 2009 | Jul 30, 2009 | Annual filing of accounts | |
Financials | May 28, 2009 | May 22, 2009 | Annual filing of accounts 459... | |
Financials | May 28, 2009 | May 22, 2009 | Annual filing of accounts | |
Financials | May 28, 2009 | May 22, 2009 | Annual filing of accounts 460... | |
Financials | May 28, 2009 | May 22, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Financials | Jan 18, 2007 | Jan 9, 2007 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts 357... | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts 577... | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts 578... | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Nov 14, 2002 | Nov 6, 2002 | Letter of substitution | |
Registry | Nov 14, 2002 | Nov 6, 2002 | Voluntary return of members | |
Financials | Apr 18, 2002 | Apr 11, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Letter of substitution | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Substituted annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 27, 1997 | Feb 17, 1997 | Annual return for the year 1996 | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Annual return for the year 1995 | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Return of particulars of directors | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Return of allotments | |
Registry | Oct 20, 1994 | Oct 10, 1994 | Memorandum of association | |
Registry | Oct 20, 1994 | Oct 10, 1994 | Articles of association | |
Registry | Oct 20, 1994 | Oct 10, 1994 | Declaration of compliance | |
Registry | Oct 20, 1994 | Oct 10, 1994 | Notice of situation of registered office | |
Registry | Oct 20, 1994 | Oct 10, 1994 | Statement of nominal share capital | |
Registry | Oct 20, 1994 | Oct 10, 1994 | Duplicate of certificate of incorporation |