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 | Thursday, May 4, 1995 (3 decades ago) |
Company Number | 55025 |
Universal Entity Code | 4504-8682-8253-6917 |
Record last updated | Tuesday, January 24, 2017 10:20:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 8, 2016 | Nov 28, 2016 | Letter for striking off | |
Registry | Jun 16, 2016 | Jun 7, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 18, 2015 | Jun 8, 2015 | Annual return for the year 2015 | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Letter of substitution | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Substituted annual return for the year 2014 | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Particulars of directors, managers and secretaries, and of any change therein 88... | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Substituted annual return for the year 2013 | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Letter of substitution | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 8, 2013 | Particulars of directors and secretaries 524... | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts 206... | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts 264... | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Particulars of directors and secretaries | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 23, 2005 | Annual filing of accounts 453... | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 11, 2003 | Annual filing of accounts | |
Registry | Jun 20, 2002 | Jun 12, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Return of particulars of directors | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 30, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 20, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 10, 1995 | Return of allotments | |
Registry | May 18, 1995 | May 10, 1995 | Return of particulars of directors | |
Registry | May 11, 1995 | May 4, 1995 | Memorandum of association | |
Registry | May 11, 1995 | May 4, 1995 | Articles of association | |
Registry | May 11, 1995 | May 4, 1995 | Declaration of compliance | |
Registry | May 11, 1995 | May 4, 1995 | Notice of situation of registered office | |
Registry | May 11, 1995 | May 4, 1995 | Statement of nominal share capital | |
Registry | May 11, 1995 | May 4, 1995 | Duplicate of certificate of incorporation |