Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, July 2, 1997 (3 decades ago) |
Company Number | 61987 |
Universal Entity Code | 5196-6339-5399-2291 |
Record last updated | Friday, June 23, 2017 11:13:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 1, 2017 | May 26, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Sep 17, 2015 | Sep 4, 2015 | Annual return for the year 2015 | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | |
Financials | Apr 25, 2013 | Apr 15, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Return of share transfer | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Particulars of directors and secretaries | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Annual return for the year 2012 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Voluntary return of members | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Particulars of directors and secretaries | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Financials | Jun 25, 2009 | Jun 16, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts 482... | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 23, 2007 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Annual return for the year 2006 | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 26, 2005 | Letter of substitution | |
Registry | May 5, 2005 | Apr 26, 2005 | Substituted annual return for the year 2001 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Annual return for the year 2004 | |
Financials | Sep 9, 2004 | Sep 3, 2004 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 18, 2003 | Annual filing of accounts 182... | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Annual return for the year 2003 | |
Financials | Nov 7, 2002 | Oct 30, 2002 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Financials | Jun 20, 2002 | Jun 12, 2002 | Annual filing of accounts | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Particulars of directors and secretaries | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 24, 1997 | Jul 16, 1997 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 14, 1997 | Return of allotments | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Memorandum of association | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Articles of association | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Declaration of compliance | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Notice of situation of registered office | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Statement of nominal share capital | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Duplicate of certificate of incorporation |