Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, February 18, 1994 (3 decades ago) |
| Company Number | 50626 |
| Universal Entity Code | 9471-2723-8218-8795 |
| Record last updated | Tuesday, January 24, 2017 10:19:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2016 | Dec 14, 2016 | Particulars of directors, and of any change therein | |
| Registry | Apr 23, 2015 | Apr 17, 2015 | Special resolution filed | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
| Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
| Registry | Apr 5, 2012 | Mar 30, 2012 | Annual return for the year 2012 | |
| Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
| Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 254... | |
| Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2011 | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2010 | |
| Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
| Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Annual return for the year 2008 | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Notice of change of situation of registered office | |
| Financials | Nov 1, 2007 | Oct 25, 2007 | Annual filing of accounts | |
| Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts 84... | |
| Registry | Mar 30, 2006 | Mar 20, 2006 | Particulars of directors and secretaries | |
| Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
| Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts | |
| Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
| Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
| Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
| Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
| Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
| Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
| Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Return of particulars of directors | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 2000 | |
| Registry | Jul 29, 1999 | Jul 20, 1999 | Annual return for the year 1999 | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Annual return for the year 1998 | |
| Registry | Oct 16, 1997 | Oct 7, 1997 | Annual return for the year 1997 | |
| Registry | Oct 24, 1996 | Oct 18, 1996 | Annual return for the year 1996 | |
| Registry | Apr 6, 1995 | Mar 31, 1995 | Annual return for the year 1995 | |
| Registry | May 5, 1994 | Apr 26, 1994 | Voluntary return of members | |
| Registry | Mar 10, 1994 | Mar 3, 1994 | Return of particulars of directors | |
| Registry | Mar 10, 1994 | Mar 3, 1994 | Return of allotments | |
| Registry | Feb 24, 1994 | Feb 18, 1994 | Memorandum of association | |
| Registry | Feb 24, 1994 | Feb 18, 1994 | Articles of association | |
| Registry | Feb 24, 1994 | Feb 18, 1994 | Declaration of compliance | |
| Registry | Feb 24, 1994 | Feb 18, 1994 | Notice of situation of registered office | |
| Registry | Feb 24, 1994 | Feb 18, 1994 | Statement of nominal share capital | |
| Registry | Feb 24, 1994 | Feb 18, 1994 | Duplicate of certificate of incorporation | |
