Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, December 13, 2002 (2 decades ago) |
Company Number | 86931 |
Universal Entity Code | 7109-8165-0000-7198 |
Record last updated | Wednesday, March 1, 2017 12:31:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 23, 2017 | Feb 17, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Feb 23, 2017 | Feb 17, 2017 | Notice that the company does not have authority to use the address registered | |
Financials | Feb 18, 2016 | Feb 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Annual return for the year 2014 | |
Financials | Nov 6, 2014 | Oct 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Substituted annual return for the year 2013 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Voluntary return of members | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Letter of substitution | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Particulars of directors and secretaries | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 15, 2012 | Annual filing of accounts | |
Registry | May 24, 2012 | May 15, 2012 | Particulars of secretaries | |
Registry | May 24, 2012 | May 15, 2012 | Annual return for the year 2011 | |
Registry | May 24, 2012 | May 15, 2012 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 23, 2011 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Annual return for the year 2009 | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Notice of change of situation of registered office | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Voluntary return of members | |
Financials | Jul 8, 2010 | Jun 29, 2010 | Annual filing of accounts | |
Financials | Jun 10, 2010 | Jun 1, 2010 | Annual filing of accounts 91... | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Particulars of directors and secretaries | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Notice of change of situation of registered office | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts 361... | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Annual return for the year 2008 | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Notice of change of situation of registered office | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Voluntary return of members | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Annual return for the year 2005 | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts 113... | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts 114... | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Voluntary return of members | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Return of allotments | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Memorandum of association | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Articles of association | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Declaration of compliance | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Notice of situation of registered office | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Statement of nominal share capital | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Duplicate of certificate of incorporation |