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, June 22, 1999 (3 decades ago) |
Company Number | 69488 |
Universal Entity Code | 8102-2910-7953-6818 |
Record last updated | Friday, April 17, 2015 10:38:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2014 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Memorandum of satisfaction | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Certificate of satisfaction | |
Registry | Apr 18, 2013 | Apr 12, 2013 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Annual return for the year 2011 | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2010 | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Form of particulars for registration of charge | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Entry in register of charges | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Certificate of registration | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Memorandum of satisfaction | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Certificate of satisfaction | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2004 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2005 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2008 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2009 | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Letter of substitution | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Substituted annual return for the year 2000 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Letter of substitution | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Substituted annual return for the year 2007 | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts 134... | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Special resolution amending name | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Amended memorandum of association | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Amended articles of association | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Duplicate certificate of change of name | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Financials | Jun 14, 2007 | Jun 6, 2007 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 5, 2006 | Annual filing of accounts 287... | |
Financials | Jun 9, 2005 | Jun 2, 2005 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Form of particulars for registration of charge | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Entry in register of charges | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Certificate of registration | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Particulars of directors and secretaries | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Particulars of directors and secretaries 78... | |
Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors 407... | |
Registry | May 4, 2000 | Apr 27, 2000 | Return of allotments | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Memorandum of association | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Articles of association | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Declaration of compliance | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Notice of situation of registered office | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Statement of nominal share capital | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Duplicate of certificate of incorporation |