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 | Friday, May 29, 1998 (3 decades ago) |
Company Number | 65072 |
Universal Entity Code | 3166-9189-6668-9362 |
Record last updated | Tuesday, January 24, 2017 10:33:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 9, 2016 | Jun 1, 2016 | Letter for striking off | |
Registry | Jun 9, 2016 | Jun 1, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Notice of change of situation of registered office | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Financials | Jul 28, 2011 | Jul 19, 2011 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 19, 2011 | Annual filing of accounts 305... | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Particulars of directors and secretaries | |
Financials | Dec 10, 2009 | Nov 30, 2009 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Nov 30, 2009 | Annual filing of accounts 48... | |
Financials | Dec 10, 2009 | Nov 30, 2009 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Nov 30, 2009 | Annual filing of accounts 49... | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts 215... | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Return of allotments | |
Registry | Jul 16, 1998 | Jul 9, 1998 | Resolution filed | |
Registry | Jul 9, 1998 | Jul 3, 1998 | Return of particulars of directors | |
Registry | Jun 4, 1998 | May 29, 1998 | Memorandum of association | |
Registry | Jun 4, 1998 | May 29, 1998 | Articles of association | |
Registry | Jun 4, 1998 | May 29, 1998 | Declaration of compliance | |
Registry | Jun 4, 1998 | May 29, 1998 | Notice of situation of registered office | |
Registry | Jun 4, 1998 | May 29, 1998 | Statement of nominal share capital | |
Registry | Jun 4, 1998 | May 29, 1998 | Duplicate of certificate of incorporation |