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, July 14, 1999 (3 decades ago) |
Company Number | 69805 |
Universal Entity Code | 1382-0659-4415-0072 |
Record last updated | Friday, May 5, 2017 11:16:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 13, 2017 | Apr 7, 2017 | Annual filing of accounts year ending Jan 31 2017 | |
Financials | Apr 13, 2017 | Apr 7, 2017 | Annual filing of accounts year ending Jan 31 2016 | |
Registry | Sep 22, 2016 | Sep 12, 2016 | Return of members, and of any change therein | |
Registry | Sep 1, 2016 | Aug 26, 2016 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Particulars of directors, and of any change therein | |
Financials | Dec 10, 2015 | Nov 30, 2015 | Annual filing of accounts year ending Jan 31 2015 | |
Financials | Dec 10, 2015 | Nov 30, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
Financials | Nov 6, 2014 | Oct 30, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Financials | Nov 6, 2014 | Oct 30, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Nov 6, 2014 | Oct 30, 2014 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 2, 2012 | Jan 23, 2012 | Annual return for the year 2011 | |
Financials | May 19, 2011 | May 12, 2011 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Annual return for the year 2010 | |
Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts | |
Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts 239... | |
Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Annual return for the year 2007 | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Notice of change of situation of registered office | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 13, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Dec 1, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 1, 2004 | Annual filing of accounts 506... | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Particulars of secretaries | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Special resolution amending name | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Amended memorandum of association | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Amended articles of association | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Duplicate certificate of change of name | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Memorandum of association | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Articles of association | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Declaration of compliance | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Notice of situation of registered office | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Statement of nominal share capital | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Duplicate of certificate of incorporation |