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, October 30, 2001 (2 decades ago) |
Company Number | 82941 |
Universal Entity Code | 8640-2540-8261-1841 |
Record last updated | Wednesday, December 19, 2018 12:13:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 22, 2018 | Nov 12, 2018 | Letter for striking off | |
Registry | Oct 18, 2018 | Oct 9, 2018 | Annual return for the year 2017 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Return of members, and of any change therein | |
Financials | Jun 15, 2017 | Jun 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Annual return for the year 2016 | |
Financials | Dec 17, 2015 | Dec 7, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 12, 2015 | Nov 2, 2015 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 9, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 29, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts 405... | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Financials | Sep 22, 2005 | Sep 16, 2005 | Annual filing of accounts | |
Financials | Sep 22, 2005 | Sep 16, 2005 | Annual filing of accounts 483... | |
Financials | Sep 22, 2005 | Sep 16, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Voluntary return of members | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries 117... | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Particulars of directors and secretaries 924... | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Particulars of directors and secretaries | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Return of allotments | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Voluntary return of members | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Memorandum of association | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Articles of association | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Declaration of compliance | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Notice of situation of registered office | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Statement of nominal share capital | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Duplicate of certificate of incorporation |