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 | Tuesday, June 22, 1999 (3 decades ago) |
Company Number | 30269 |
Universal Entity Code | 1699-3743-8902-7776 |
Record last updated | Wednesday, February 24, 2016 12:25:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 5, 2015 | Oct 28, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Annual return for the year 2012 | |
Financials | Aug 25, 2011 | Aug 18, 2011 | Annual filing of accounts | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Notice of change of situation of registered office | |
Registry | May 5, 2011 | Apr 28, 2011 | Annual return for the year 2011 | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Voluntary return of members | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Particulars of directors and secretaries | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Memorandum of satisfaction | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Memorandum of satisfaction 490... | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Certificate of satisfaction | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Certificate of satisfaction 491... | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Memorandum of satisfaction | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Certificate of satisfaction | |
Financials | Jul 29, 2010 | Jul 23, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2010 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Voluntary return of members | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Notice of change of situation of registered office | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Form of particulars for registration of charge | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Entry in register of charges | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Certificate of registration | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Form of particulars for registration of charge | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Form of particulars for registration of charge 98... | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Entry in register of charges | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Entry in register of charges 99... | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Certificate of registration | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Certificate of registration 100... | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 27, 2006 | Letter of substitution | |
Registry | Aug 3, 2006 | Jul 27, 2006 | Substituted annual return for the year 2006 | |
Registry | Jun 8, 2006 | May 31, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Voluntary return of members | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Form of particulars for registration of charge | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Form of particulars for registration of charge 513... | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Entry in register of charges | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Entry in register of charges 514... | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Certificate of registration | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Certificate of registration 515... | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Voluntary return of members | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Form of particulars for registration of charge | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Entry in register of charges | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Certificate of registration | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Financials | Nov 18, 2004 | Nov 13, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Form of particulars for registration of charge | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Form of particulars for registration of charge 677... | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Entry in register of charges | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Entry in register of charges 678... | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Certificate of registration | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Certificate of registration 679... | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Substituted return of particulars of directors | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Letter of substitution | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Letter of substitution | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Substituted annual return for the year 2004 | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Particulars of directors and secretaries | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Memorandum of satisfaction | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Certificate of satisfaction | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Voluntary return of members | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 22, 2003 | Annual return for the year 2003 | |
Registry | May 9, 2002 | May 3, 2002 | Annual return for the year 2002 | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Voluntary return of members | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Voluntary return of members 784... | |
Registry | May 10, 2001 | Apr 30, 2001 | Annual return for the year 2001 | |
Registry | May 4, 2000 | Apr 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Certificate of registration | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Form of particulars for registration of charge | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Entry in register of charges | |
Registry | Apr 29, 1999 | Apr 19, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 21, 1997 | Annual return for the year 1997 | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Annual return for the year 1996 | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | May 18, 1995 | May 11, 1995 | Annual return for the year 1995 | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Special resolution amending memorandum and articles of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Amended memorandum of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Amended articles of association | |
Registry | Aug 18, 1994 | Aug 10, 1994 | Annual return for the year 1994 | |
Registry | Jul 7, 1994 | Jul 1, 1994 | Special resolution amending articles of association | |
Registry | Jul 7, 1994 | Jul 1, 1994 | Amended articles of association | |
Registry | May 26, 1994 | May 17, 1994 | Return of allotments | |
Registry | May 26, 1994 | May 17, 1994 | Resolution increasing nominal share capital | |
Registry | May 26, 1994 | May 17, 1994 | Notice of increase of nominal share capital | |
Registry | May 26, 1994 | May 17, 1994 | Statement of increase of nominal share capital | |
Registry | May 26, 1994 | May 17, 1994 | Amended memorandum of association | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Special resolution amending name | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Duplicate certificate of change of name | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Amended memorandum of association |