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, August 18, 1997 (3 decades ago) |
Company Number | 62411 |
Universal Entity Code | 3496-8840-6541-7579 |
Record last updated | Monday, August 25, 2014 12:24:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Annual return for the year 2012 | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Voluntary return of members | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Apr 5, 2012 | Mar 29, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 29, 2012 | Annual filing of accounts 521... | |
Financials | Apr 5, 2012 | Mar 29, 2012 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Registry | May 28, 2009 | May 20, 2009 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 29, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | Apr 29, 2008 | Annual filing of accounts 153... | |
Registry | May 8, 2008 | May 1, 2008 | Voluntary return of members | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2006 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2007 | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2002 | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2003 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2001 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2002 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2003 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2004 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2005 | |
Registry | May 18, 2006 | May 9, 2006 | Voluntary return of members | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 382... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 383... | |
Registry | Jun 30, 2005 | Jun 20, 2005 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Particulars of directors and secretaries 134... | |
Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2000 | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Return of particulars of directors | |
Registry | Sep 7, 2000 | Aug 31, 2000 | Notice of change of situation of registered office | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Return of particulars of directors | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1998 | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Notice of change of situation of registered office | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Return of particulars of directors | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Return of particulars of directors 68... | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Return of allotments | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Return of particulars of directors | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Special resolution amending articles of association | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Amended articles of association | |
Registry | Sep 4, 1997 | Aug 27, 1997 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Memorandum of association | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Articles of association | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Declaration of compliance | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Notice of situation of registered office | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Statement of nominal share capital | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Duplicate of certificate of incorporation |