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, October 17, 2000 (2 decades ago) |
Company Number | 77296 |
Universal Entity Code | 5770-8251-7105-4291 |
Record last updated | Friday, February 15, 2019 12:13:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit, martingale |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2019 | Jan 22, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Notice that the company does not have authority to use the address registered | |
Financials | May 24, 2018 | May 14, 2018 | Annual filing of accounts year ending Oct 31 2017 | |
Registry | Dec 7, 2017 | Dec 1, 2017 | Annual return for the year 2017 | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Annual return for the year 2016 | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Annual return for the year 2015 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Oct 31 2016 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Oct 31 2014 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Oct 31 2013 | |
Financials | Mar 17, 2016 | Mar 8, 2016 | Annual filing of accounts year ending Oct 31 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Registry | Jun 28, 2012 | Jun 21, 2012 | Annual return for the year 2011 | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 489... | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 490... | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 491... | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 492... | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 23, 2012 | Annual filing of accounts 493... | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Annual return for the year 2006 | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Annual return for the year 2007 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Particulars of directors and secretaries | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Particulars of directors and secretaries 76... | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Return of allotments | |
Registry | Oct 26, 2000 | Oct 17, 2000 | Memorandum of association | |
Registry | Oct 26, 2000 | Oct 17, 2000 | Articles of association | |
Registry | Oct 26, 2000 | Oct 17, 2000 | Declaration of compliance | |
Registry | Oct 26, 2000 | Oct 17, 2000 | Notice of situation of registered office | |
Registry | Oct 26, 2000 | Oct 17, 2000 | Statement of nominal share capital | |
Registry | Oct 26, 2000 | Oct 17, 2000 | Duplicate of certificate of incorporation |