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, November 10, 1999 (3 decades ago) |
Company Number | 71693 |
Universal Entity Code | 7936-1474-0739-3458 |
Record last updated | Tuesday, January 24, 2017 9:57:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2016 | Feb 18, 2016 | Letter for striking off | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Notice of any change of registered office | |
Financials | Apr 23, 2015 | Apr 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 13, 2015 | Annual return for the year 2014 | |
Financials | Oct 2, 2014 | Sep 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
Financials | Nov 21, 2013 | Nov 11, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 14, 2013 | Mar 8, 2013 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Voluntary return of members | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Letter of substitution | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Substituted annual return for the year 2009 | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Letter of substitution | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Substituted annual return for the year 2010 | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 27, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts 519... | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts 520... | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts 521... | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Voluntary return of members | |
Registry | Feb 26, 2009 | Feb 20, 2009 | List of authorized signatories | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Return of particulars of directors | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Registry | Jun 2, 2005 | May 27, 2005 | List of authorized signatories | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts 51... | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts | |
Registry | Jun 2, 2005 | May 23, 2005 | Particulars of directors and secretaries | |
Registry | Jun 2, 2005 | May 23, 2005 | Annual return for the year 2004 | |
Registry | Jun 2, 2005 | May 23, 2005 | Voluntary return of members | |
Registry | Jun 2, 2005 | May 23, 2005 | List of authorized signatories | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2002 266... | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Voluntary return of members | |
Registry | Aug 31, 2000 | Aug 22, 2000 | List of authorized signatories | |
Registry | Dec 23, 1999 | Dec 16, 1999 | Return of allotments | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Duplicate of certificate of incorporation |