Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, January 9, 1998 (3 decades ago) |
| Company Number | 63636 |
| Universal Entity Code | 9562-9383-1574-1330 |
| Record last updated | Tuesday, January 24, 2017 10:35:56 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2016 | Apr 19, 2016 | Annual return for the year 2016 | |
| Registry | Apr 16, 2015 | Apr 10, 2015 | Annual return for the year 2015 | |
| Registry | Jul 17, 2014 | Jul 7, 2014 | Voluntary return of members | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Annual return for the year 2014 | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Voluntary return of members | |
| Financials | May 9, 2013 | Apr 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2013 | |
| Financials | May 24, 2012 | May 17, 2012 | Annual filing of accounts | |
| Financials | May 24, 2012 | May 17, 2012 | Annual filing of accounts 428... | |
| Registry | Apr 19, 2012 | Apr 11, 2012 | Annual return for the year 2012 | |
| Registry | May 12, 2011 | May 6, 2011 | Particulars of directors and secretaries | |
| Registry | May 12, 2011 | May 6, 2011 | Return of share transfer | |
| Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2011 | |
| Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts | |
| Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts 505... | |
| Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts | |
| Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts 506... | |
| Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Annual return for the year 2010 | |
| Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
| Registry | Apr 10, 2008 | Apr 3, 2008 | Annual return for the year 2008 | |
| Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2007 | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Letter of substitution | |
| Registry | Sep 28, 2006 | Sep 22, 2006 | Voluntary return of members | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Substituted annual return for the year 2000 | |
| Registry | May 4, 2006 | Apr 25, 2006 | Annual return for the year 2006 | |
| Registry | Dec 22, 2005 | Dec 13, 2005 | Particulars of directors and secretaries | |
| Registry | Apr 28, 2005 | Apr 20, 2005 | Annual return for the year 2005 | |
| Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
| Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
| Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2002 | |
| Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 2001 | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Annual return for the year 2000 | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
| Registry | Apr 29, 1999 | Apr 23, 1999 | Annual return for the year 1999 | |
| Registry | Mar 26, 1998 | Mar 20, 1998 | Return of particulars of directors | |
| Registry | Feb 19, 1998 | Feb 13, 1998 | Return of particulars of directors 531... | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Memorandum of association | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Articles of association | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Declaration of compliance | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Notice of situation of registered office | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Statement of nominal share capital | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Duplicate of certificate of incorporation | |
