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, November 2, 2004 (2 decades ago) |
Company Number | 93205 |
Universal Entity Code | 2916-7053-9920-8667 |
Record last updated | Monday, March 12, 2018 6:51:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2018 | Jan 17, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2008 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2007 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Jun 30 2006 | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Annual return for the year 2011 | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Annual return for the year 2010 | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Annual return for the year 2008 | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Annual return for the year 2009 | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Letter of substitution | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Substituted annual return for the year 2005 | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Letter of substitution | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Substituted annual return for the year 2006 | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Letter of substitution | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Substituted annual return for the year 2007 | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries | |
Registry | May 22, 2008 | May 13, 2008 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 18, 2007 | Annual return for the year 2005 | |
Registry | May 24, 2007 | May 18, 2007 | Annual return for the year 2006 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Return of allotments | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Memorandum of association | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Articles of association | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Declaration of compliance | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Notice of situation of registered office | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Statement of nominal share capital | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Duplicate of certificate of incorporation |