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 | Friday, December 17, 2004 (2 decades ago) |
Company Number | 93642 |
Universal Entity Code | 7484-7992-7066-1161 |
Record last updated | Wednesday, June 28, 2017 6:40:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 8, 2017 | Jun 1, 2017 | Annual return for the year 2016 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Change of accounting reference period | |
Financials | Aug 11, 2016 | Aug 2, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Return of members, and of any change therein | |
Registry | Jun 2, 2016 | May 25, 2016 | Statutory declaration relating to financial assistance | |
Registry | Jun 2, 2016 | May 25, 2016 | Auditors report | |
Registry | Jun 2, 2016 | May 25, 2016 | Return of allotment of shares for consideration otherwise than in cash | |
Registry | Jun 2, 2016 | May 25, 2016 | Special resolution filed | |
Registry | Jun 2, 2016 | May 25, 2016 | Special resolution filed 662... | |
Registry | Jun 2, 2016 | May 25, 2016 | Auditors report | |
Registry | Jun 2, 2016 | May 25, 2016 | Statutory declaration relating to financial assistance | |
Registry | May 12, 2016 | May 6, 2016 | Notice of increase of nominal share capital | |
Registry | May 12, 2016 | May 6, 2016 | Resolution increasing nominal share capital | |
Registry | May 12, 2016 | May 6, 2016 | Statement of increase of nominal share capital | |
Registry | May 12, 2016 | May 6, 2016 | Amended memorandum of association | |
Registry | May 12, 2016 | May 6, 2016 | Amended articles of association | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Special resolution filed | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Return of members, and of any change therein | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Aug 14, 2014 | Aug 7, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Financials | Apr 11, 2013 | Apr 2, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Voluntary return of members | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 29, 2011 | Annual filing of accounts 332... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Particulars of directors and secretaries | |
Financials | Aug 12, 2010 | Aug 5, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Notice of change of situation of registered office | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Voluntary return of members | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Particulars of directors and secretaries | |
Financials | Jul 30, 2009 | Jul 23, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Letter of substitution | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Substituted return of particulars of directors | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Letter of substitution | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Substituted voluntary return of members | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Financials | Aug 21, 2008 | Aug 11, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Annual return for the year 2005 | |
Financials | Aug 3, 2006 | Jul 26, 2006 | Annual filing of accounts | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Notice of change of situation of registered office | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Voluntary return of members | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Return of allotments | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 24, 2004 | Notice of change of situation of registered office | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Memorandum of association | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Articles of association | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Declaration of compliance | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Notice of situation of registered office | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Statement of nominal share capital | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Duplicate of certificate of incorporation |