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, July 6, 2001 (2 decades ago) |
Company Number | 81347 |
Universal Entity Code | 5384-9213-6293-3872 |
Record last updated | Monday, March 12, 2018 6:58:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 26, 2017 | Oct 16, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 26, 2017 | Oct 16, 2017 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2012 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Form of particulars for registration of charge | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Form of particulars for registration of charge 371... | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Form of particulars for registration of charge | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Form of particulars for registration of charge 371... | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Entry in register of charges | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Entry in register of charges 372... | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Entry in register of charges | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Entry in register of charges 373... | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Certificate of registration | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Certificate of registration 374... | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Certificate of registration | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Certificate of registration 375... | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Voluntary return of members 476... | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Voluntary return of members 82... | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Voluntary return of members 115... | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Voluntary return of members | |
Financials | Jan 6, 2011 | Dec 24, 2010 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Voluntary return of members | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Financials | Dec 3, 2009 | Nov 27, 2009 | Annual filing of accounts | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
Financials | Feb 28, 2008 | Feb 21, 2008 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Annual return for the year 2007 | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Voluntary return of members | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Form of particulars for registration of charge | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Entry in register of charges | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Certificate of registration | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Form of particulars for registration of charge | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Entry in register of charges | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Certificate of registration | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Form of particulars for registration of charge | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Form of particulars for registration of charge 230... | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Form of particulars for registration of charge | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Entry in register of charges | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Entry in register of charges 231... | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Entry in register of charges | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Certificate of registration | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Certificate of registration 232... | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Certificate of registration | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Special resolution amending articles of association | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Amended articles of association | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Form of particulars for registration of charge | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Entry in register of charges | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Certificate of registration | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts 444... | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Return of allotments | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Memorandum of association | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Articles of association | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Declaration of compliance | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Notice of situation of registered office | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Statement of nominal share capital | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Duplicate of certificate of incorporation |