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, December 16, 1993 (3 decades ago) |
Company Number | 49997 |
Global Intermediary ID | WHRE3F.99999.SL.292 |
Universal Entity Code | 0322-2273-8908-8591 |
Record last updated | Monday, March 12, 2018 6:54:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2017 | Dec 4, 2017 | Letter for striking off | |
Registry | Nov 30, 2017 | Nov 22, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 9, 2017 | Oct 30, 2017 | Withdrawal of striking off application by company | |
Registry | Nov 9, 2017 | Oct 30, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Jul 28, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Apr 16, 2015 | Apr 9, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 16, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 14, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts 249... | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Voluntary return of members | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts 126... | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts 127... | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 26, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Financials | Jul 24, 2003 | Jul 16, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Particulars of directors and secretaries | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Special resolution filed | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 10, 1995 | Annual return for the year 1994 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Return of particulars of directors | |
Registry | Apr 21, 1994 | Apr 13, 1994 | Return of allotments | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Memorandum of association | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Articles of association | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Declaration of compliance | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Notice of situation of registered office | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Statement of nominal share capital | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Duplicate of certificate of incorporation |