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 | Thursday, September 21, 2000 (2 decades ago) |
Company Number | 76833 |
Universal Entity Code | 9075-1183-1894-6149 |
Record last updated | Monday, March 12, 2018 6:57:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 9, 2017 | Nov 3, 2017 | Electronic letter of striking off | |
Registry | Oct 12, 2017 | Oct 7, 2017 | Electronic annual return 2017 | |
Registry | Oct 13, 2016 | Oct 5, 2016 | Electronic annual return 2016 | |
Registry | Jun 9, 2016 | Jun 4, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Jan 7, 2016 | Dec 30, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Electronic annual return 2015 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Annual return for the year 2013 | |
Registry | Mar 28, 2013 | Mar 22, 2013 | Particulars of secretaries | |
Financials | Mar 21, 2013 | Mar 15, 2013 | Annual filing of accounts year ending Mar 14 2012 | |
Registry | Mar 14, 2013 | Mar 8, 2013 | Notice of change of situation of registered office | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Particulars of directors and secretaries | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 16, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 16, 2012 | Annual filing of accounts 391... | |
Financials | Feb 23, 2012 | Feb 16, 2012 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | May 7, 2009 | May 1, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | May 1, 2009 | Annual filing of accounts 402... | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2007 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Notice of change of situation of registered office | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts 286... | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts 287... | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts 287... | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2003 | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2004 | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2005 | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Particulars of directors and secretaries 64... | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Notice of change of situation of registered office | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Special resolution amending articles of association | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Amended articles of association | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of allotments | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Memorandum of association | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Articles of association | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Declaration of compliance | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Notice of situation of registered office | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Statement of nominal share capital | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Duplicate of certificate of incorporation |