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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Company Number | 46559 |
Universal Entity Code | 9859-8902-7585-4242 |
Record last updated | Monday, March 12, 2018 6:55:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2017 | Nov 21, 2017 | Liquidator's statement of account | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Return of final winding-up meeting | |
Registry | Apr 20, 2017 | Apr 13, 2017 | Return of allotment of shares | |
Registry | Apr 20, 2017 | Apr 13, 2017 | Return of members, and of any change therein | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Resolution increasing nominal share capital | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Notice of increase of nominal share capital | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Statement of increase of nominal share capital | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Amended memorandum of association | |
Registry | Dec 1, 2016 | Nov 25, 2016 | Annual return for the year 2016 | |
Financials | Apr 27, 2016 | Apr 18, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Return of members, and of any change therein | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Particulars of directors, and of any change therein | |
Financials | Oct 15, 2015 | Oct 8, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Special resolution amending articles of association | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Amended articles of association | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Registry | May 2, 2014 | Apr 23, 2014 | Voluntary return of members | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Dec 13, 2012 | Dec 7, 2012 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
Financials | May 17, 2012 | May 10, 2012 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 13, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 13, 2010 | Annual filing of accounts 46... | |
Financials | Dec 23, 2010 | Dec 13, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts 164... | |
Registry | May 27, 2010 | May 21, 2010 | Annual return for the year 2008 | |
Registry | May 27, 2010 | May 21, 2010 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2007 | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts 228... | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts 229... | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2004 | |
Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2005 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 24, 2003 | Voluntary return of members | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Annual return for the year 2001 | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Voluntary return of members | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Annual return for the year 2000 | |
Registry | May 4, 2000 | Apr 25, 2000 | Voluntary return of members | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Voluntary return of members | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Letter of substitution | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Substituted annual return for the year 1997 | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Annual return for the year 1997 | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1996 | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1994 | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1995 | |
Registry | Jan 27, 1994 | Jan 21, 1994 | Annual return for the year 1993 |