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 | Wednesday, July 13, 1994 (3 decades ago) |
Company Number | 52109 |
Universal Entity Code | 3123-7880-5907-6558 |
Record last updated | Monday, March 12, 2018 6:57:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2017 | Oct 25, 2017 | Letter for striking off | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Annual return for the year 2016 | |
Financials | Aug 25, 2016 | Aug 15, 2016 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Annual return for the year 2015 | |
Registry | Nov 6, 2014 | Oct 30, 2014 | Annual return for the year 2014 | |
Registry | Jan 2, 2014 | Dec 21, 2013 | Annual return for the year 2013 | |
Financials | Sep 12, 2013 | Sep 4, 2013 | Annual filing of accounts year ending Jul 31 2013 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts 350... | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts 351... | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts 351... | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Annual return for the year 2007 | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Annual return for the year 2008 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2001 | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Voluntary return of members | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Annual return for the year 2000 | |
Registry | Aug 24, 2000 | Aug 18, 2000 | Particulars of secretary | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Sep 5, 1996 | Aug 28, 1996 | Annual return for the year 1996 | |
Registry | Sep 14, 1995 | Sep 6, 1995 | Annual return for the year 1995 | |
Registry | Aug 3, 1995 | Jul 25, 1995 | Voluntary return of members | |
Registry | Aug 18, 1994 | Aug 8, 1994 | Return of allotments | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Return of particulars of directors | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Memorandum of association | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Articles of association | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Declaration of compliance | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Notice of situation of registered office | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Statement of nominal share capital | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Duplicate of certificate of incorporation |