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 | Monday, June 10, 1996 (3 decades ago) |
Company Number | 58241 |
Universal Entity Code | 2231-3436-7057-9747 |
Record last updated | Tuesday, January 24, 2017 10:35:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 12, 2016 | May 6, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Return of members, and of any change therein | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Return of members, and of any change therein 351... | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Particulars of directors, and of any change therein 352... | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Particulars of directors and secretaries | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Annual return for the year 2010 | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Voluntary return of members | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Particulars of directors and secretaries 560... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Notice of change of situation of registered office | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Return of particulars of directors | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 819... | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Notice of change of situation of registered office | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 7, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 27, 2001 | Notice of change of situation of registered office | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1997 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Notice of change of situation of registered office | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of particulars of directors | |
Registry | May 15, 1997 | May 8, 1997 | Special resolution amending name | |
Registry | May 15, 1997 | May 8, 1997 | Amended memorandum of association | |
Registry | May 15, 1997 | May 8, 1997 | Amended articles of association | |
Registry | May 15, 1997 | May 8, 1997 | Duplicate certificate of change of name | |
Registry | Sep 19, 1996 | Sep 9, 1996 | Return of particulars of directors | |
Registry | Aug 1, 1996 | Jul 25, 1996 | Return of particulars of directors 543... | |
Registry | Aug 1, 1996 | Jul 25, 1996 | Voluntary return of members | |
Registry | Jul 4, 1996 | Jun 24, 1996 | Return of allotments | |
Registry | Jun 27, 1996 | Jun 21, 1996 | Return of particulars of directors | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Memorandum of association | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Articles of association | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Declaration of compliance | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Notice of situation of registered office | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Statement of nominal share capital | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Duplicate of certificate of incorporation |