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 | Wednesday, December 13, 2000 (2 decades ago) |
Company Number | 78169 |
Universal Entity Code | 0729-1377-9175-0100 |
Record last updated | Wednesday, January 16, 2019 12:01:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2018 | Dec 12, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Feb 9, 2017 | Feb 1, 2017 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Annual return for the year 2016 | |
Registry | Sep 17, 2015 | Sep 9, 2015 | Annual return for the year 2015 | |
Financials | Jul 23, 2015 | Jul 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 411... | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 412... | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 413... | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 414... | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 415... | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2009 | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2008 | |
Registry | May 28, 2009 | May 22, 2009 | Notice of change of situation of registered office | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Annual return for the year 2006 | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Annual return for the year 2007 | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Notice of change of situation of registered office | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Annual return for the year 2003 | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Annual return for the year 2004 | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Annual return for the year 2005 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Return of particulars of directors | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Memorandum of association | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Articles of association | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Declaration of compliance | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of situation of registered office | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Statement of nominal share capital | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Duplicate of certificate of incorporation |