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 | Friday, December 13, 2002 (2 decades ago) |
Company Number | 86933 |
Universal Entity Code | 1642-6825-5577-5417 |
Record last updated | Wednesday, January 16, 2019 12:01:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2019 | Dec 17, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Annual return for the year 2016 | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Return of members, and of any change therein | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Particulars of directors, and of any change therein | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 22, 2015 | Annual return for the year 2014 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2011 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2010 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Particulars of directors and secretaries | |
Financials | Mar 11, 2010 | Mar 4, 2010 | Annual filing of accounts | |
Financials | Mar 11, 2010 | Mar 4, 2010 | Annual filing of accounts 376... | |
Financials | Mar 11, 2010 | Mar 4, 2010 | Annual filing of accounts | |
Financials | Mar 11, 2010 | Mar 4, 2010 | Annual filing of accounts 377... | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Annual return for the year 2008 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Financials | Nov 23, 2006 | Nov 15, 2006 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 15, 2006 | Annual filing of accounts 391... | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries 252... | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Voluntary return of members | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Annual return for the year 2005 | |
Registry | May 25, 2006 | May 16, 2006 | Notice of change of situation of registered office | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2004 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Particulars of directors and secretaries | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Particulars of directors and secretaries 99... | |
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 |