Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 2, 2003 (2 decades ago) |
| Company Number | 88583 |
| Universal Entity Code | 7850-7739-5604-3627 |
| Record last updated | Monday, March 12, 2018 6:51:40 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2018 | Jan 8, 2018 | Letter for striking off | |
| Financials | Jan 18, 2018 | Jan 8, 2018 | Annual filing of accounts year ending Dec 7 2017 | |
| Registry | Dec 21, 2017 | Dec 11, 2017 | Annual return for the year 2017 | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Letter of substitution | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Substituted particulars of directors, and of any change therein | |
| Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Nov 24, 2016 | Nov 15, 2016 | Annual return for the year 2016 | |
| Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Return of members, and of any change therein | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Annual return for the year 2015 | |
| Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
| Financials | Jul 3, 2014 | Jun 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
| Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2012 | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Particulars of directors and secretaries | |
| Financials | Sep 20, 2012 | Sep 12, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Feb 9, 2012 | Feb 2, 2012 | Annual return for the year 2011 | |
| Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
| Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 493... | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 494... | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 495... | |
| Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2009 | |
| Registry | Nov 20, 2008 | Nov 12, 2008 | Annual return for the year 2008 | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2005 | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2006 | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2007 | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
| Registry | Jan 27, 2005 | Jan 21, 2005 | Special resolution filed | |
| Registry | Jun 3, 2004 | May 25, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Memorandum of association | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Articles of association | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Declaration of compliance | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Notice of situation of registered office | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Statement of nominal share capital | |
| Registry | Jul 10, 2003 | Jul 2, 2003 | Duplicate of certificate of incorporation | |
