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, December 23, 1994 (3 decades ago) |
Company Number | 53979 |
Global Intermediary ID | X7YFAH.99999.SL.292 |
Universal Entity Code | 5685-6943-9811-9404 |
Record last updated | Tuesday, January 24, 2017 10:27:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2016 | Aug 10, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Electronic annual return 2016 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2015 | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Annual return for the year 2014 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Annual return for the year 2013 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Letter of substitution | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Substituted annual return for the year 2012 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Substituted annual return for the year 2011 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Letter of substitution | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Application for rectification | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Affidavit in suport of application | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Annual return for the year 2010 | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2010 240... | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2011 | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Annual return for the year 2009 | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Financials | Oct 26, 2006 | Oct 16, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 16, 2006 | Annual filing of accounts 95... | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Voluntary return of members | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Letter of substitution | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Substituted annual return for the year 1999 | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Letter of substitution | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Substituted annual return for the year 2000 | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Notice of change of situation of registered office | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Particulars of directors and secretaries | |
Financials | May 4, 2006 | Apr 24, 2006 | Annual filing of accounts | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts | |
Registry | Nov 17, 2005 | Nov 8, 2005 | Particulars of directors and secretaries | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Annual return for the year 2003 | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Annual return for the year 1998 | |
Registry | May 2, 1997 | Apr 23, 1997 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Jun 29, 1995 | Jun 22, 1995 | Notice of change of situation of registered office | |
Registry | Jun 29, 1995 | Jun 23, 1995 | Return of allotments | |
Registry | Jun 29, 1995 | Jun 23, 1995 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Articles of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Declaration of compliance | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Notice of situation of registered office | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Statement of nominal share capital | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Duplicate of certificate of incorporation |