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, May 25, 2001 (2 decades ago) |
Company Number | 80675 |
Universal Entity Code | 7370-1781-9350-4252 |
Record last updated | Saturday, January 28, 2017 12:17:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2017 | Jan 17, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
Financials | May 29, 2014 | May 19, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 8, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | Feb 23, 2012 | Feb 15, 2012 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Annual return for the year 2010 | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Voluntary return of members | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Voluntary return of members | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Letter of substitution | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Substituted return of particulars of directors | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
Financials | Oct 23, 2008 | Oct 17, 2008 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 5, 2007 | Annual filing of accounts 199... | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Annual return for the year 2007 | |
Financials | Nov 2, 2006 | Oct 25, 2006 | Annual filing of accounts | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 15, 2006 | Particulars of directors and secretaries 63... | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Particulars of directors and secretaries | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 348... | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2003 | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2004 | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Particulars of directors and secretaries 87... | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries 626... | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Return of particulars of directors | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Particulars of secretaries | |
Registry | May 31, 2001 | May 25, 2001 | Memorandum of association | |
Registry | May 31, 2001 | May 25, 2001 | Articles of association | |
Registry | May 31, 2001 | May 25, 2001 | Declaration of compliance | |
Registry | May 31, 2001 | May 25, 2001 | Notice of situation of registered office | |
Registry | May 31, 2001 | May 25, 2001 | Statement of nominal share capital | |
Registry | May 31, 2001 | May 25, 2001 | Duplicate of certificate of incorporation |