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, May 27, 1999 (3 decades ago) |
Company Number | 69182 |
Universal Entity Code | 3442-6590-3527-7398 |
Record last updated | Friday, February 15, 2019 12:12:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2019 | Jan 31, 2019 | Electronic letter of striking off | |
Registry | Jun 16, 2016 | Jun 11, 2016 | Electronic annual return 2016 | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Electronic annual filing of accounts Mar 30 2015 | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Electronic annual filing of accounts Mar 30 2014 | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Annual return for the year 2015 | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 27, 2013 | Jun 18, 2013 | Annual return for the year 2013 | |
Financials | May 9, 2013 | May 3, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | May 9, 2013 | May 3, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | May 9, 2013 | May 3, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts 484... | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Annual return for the year 2010 | |
Financials | Aug 27, 2009 | Aug 17, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Notice of change of situation of registered office | |
Financials | Nov 29, 2007 | Nov 19, 2007 | Annual filing of accounts | |
Financials | Nov 29, 2007 | Nov 19, 2007 | Annual filing of accounts 93... | |
Financials | Nov 29, 2007 | Nov 19, 2007 | Annual filing of accounts | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Financials | Dec 2, 2004 | Nov 25, 2004 | Annual filing of accounts | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Annual return for the year 2004 | |
Financials | Sep 25, 2003 | Sep 17, 2003 | Annual filing of accounts | |
Financials | Jul 3, 2003 | Jun 28, 2003 | Annual filing of accounts 502... | |
Registry | Jun 19, 2003 | Jun 10, 2003 | Annual return for the year 2003 | |
Financials | Oct 17, 2002 | Oct 8, 2002 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Particulars of secretary | |
Registry | Jun 3, 1999 | May 27, 1999 | Memorandum of association | |
Registry | Jun 3, 1999 | May 27, 1999 | Articles of association | |
Registry | Jun 3, 1999 | May 27, 1999 | Declaration of compliance | |
Registry | Jun 3, 1999 | May 27, 1999 | Notice of situation of registered office | |
Registry | Jun 3, 1999 | May 27, 1999 | Statement of nominal share capital | |
Registry | Jun 3, 1999 | May 27, 1999 | Duplicate of certificate of incorporation |