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, December 14, 2006 (2 decades ago) |
Company Number | 97684 |
Universal Entity Code | 9001-9671-1691-9462 |
Record last updated | Wednesday, February 24, 2016 12:14:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Annual return for the year 2014 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2013 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2012 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2011 | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Substituted annual return for the year 2010 | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Letter of substitution | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Dec 14 2012 | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Nov 14 2011 | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Dec 14 2010 | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Dec 14 2009 | |
Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 14 2008 | |
Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 14 2007 | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Annual return for the year 2007 | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Annual return for the year 2008 | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Annual return for the year 2009 | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Form of particulars for registration of charge | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Entry in register of charges | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Certificate of registration | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Memorandum of association | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Articles of association | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Declaration of compliance | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Notice of situation of registered office | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Statement of nominal share capital | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Duplicate of certificate of incorporation |