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 | Monday, October 20, 1997 (3 decades ago) |
Company Number | 62970 |
Universal Entity Code | 2022-5973-1280-5877 |
Record last updated | Tuesday, January 24, 2017 10:20:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 1, 2016 | Nov 21, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 19, 2015 | Nov 9, 2015 | Annual return for the year 2015 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Special resolution filed | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Aug 29, 2013 | Aug 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Voluntary return of members | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Voluntary return of members | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2003 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2004 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2005 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2006 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2007 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2008 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2009 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2010 | |
Registry | May 24, 2012 | May 18, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 18, 2012 | Substituted annual return for the year 2011 | |
Registry | May 24, 2012 | May 16, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 16, 2012 | Substituted annual return for the year 1999 | |
Registry | May 24, 2012 | May 16, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 16, 2012 | Substituted annual return for the year 2000 | |
Registry | May 24, 2012 | May 16, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 16, 2012 | Substituted annual return for the year 2001 | |
Registry | May 24, 2012 | May 16, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 16, 2012 | Substituted annual return for the year 2002 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2007 | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2008 | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2009 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Letter of substitution | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Substituted annual return for the year 2000 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2005 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2004 | |
Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Financials | May 22, 2003 | May 15, 2003 | Annual filing of accounts | |
Financials | May 22, 2003 | May 15, 2003 | Annual filing of accounts 572... | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Particulars of directors and secretaries | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2001 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2000 | |
Registry | Nov 16, 2000 | Nov 6, 2000 | Annual return for the year 1999 | |
Registry | Nov 16, 2000 | Nov 6, 2000 | Voluntary return of members | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1998 | |
Registry | May 21, 1998 | May 14, 1998 | Return of allotments | |
Registry | May 14, 1998 | May 8, 1998 | Resolution increasing nominal share capital | |
Registry | May 14, 1998 | May 8, 1998 | Notice of increase of nominal share capital | |
Registry | May 14, 1998 | May 8, 1998 | Statement of increase of nominal share capital | |
Registry | May 14, 1998 | May 8, 1998 | Amended memorandum of association | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Return of particulars of directors | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Return of allotments | |
Registry | Jan 7, 1998 | |||
Registry | Nov 6, 1997 | Oct 29, 1997 | Return of allotments | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Return of particulars of directors | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Duplicate of certificate of incorporation | |
Registry | Oct 21, 1997 | |||
Registry | Oct 20, 1997 | 629... |