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, September 15, 1997 (3 decades ago) |
Company Number | 62615 |
Universal Entity Code | 0823-1918-3225-3092 |
Record last updated | Friday, April 17, 2015 10:55:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 13, 2014 | Nov 3, 2014 | Notice that the company does not have authority to use the address registered | |
Registry | Nov 6, 2014 | Oct 31, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Letter of substitution | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Substituted return of particulars of directors | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts 412... | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts 412... | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Notice of change of situation of registered office | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Financials | Jan 18, 2007 | Jan 9, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Particulars of directors and secretaries | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Notice of change of situation of registered office | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Return of share transfer | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Annual return for the year 2003 | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | May 22, 2003 | May 13, 2003 | Return of share transfer | |
Registry | May 8, 2003 | Apr 28, 2003 | Letter of substitution | |
Registry | May 8, 2003 | Apr 28, 2003 | Substituted return of particulars of directors | |
Registry | May 2, 2003 | Apr 25, 2003 | Annual return for the year 1999 | |
Registry | May 2, 2003 | Apr 25, 2003 | Annual return for the year 1998 | |
Registry | May 2, 2003 | Apr 25, 2003 | Annual return for the year 2002 | |
Registry | May 2, 2003 | Apr 25, 2003 | Annual return for the year 2000 | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Particulars of directors and secretaries | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Notice of change of situation of registered office | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Notice of change of situation of registered office | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Return of allotments | |
Registry | Sep 25, 1997 | Sep 18, 1997 | Return of particulars of directors | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Memorandum of association | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Articles of association | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Declaration of compliance | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Notice of situation of registered office | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Statement of nominal share capital | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Duplicate of certificate of incorporation |