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, September 22, 1994 (3 decades ago) |
Company Number | 52792 |
Universal Entity Code | 7474-4705-0227-0999 |
Record last updated | Tuesday, January 24, 2017 10:18:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 12, 2017 | Jan 5, 2017 | Letter for striking off | |
Registry | Nov 3, 2016 | Oct 24, 2016 | Annual return for the year 2016 | |
Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
Registry | Oct 1, 2015 | Sep 23, 2015 | Special resolution filed | |
Registry | Jun 11, 2015 | Jun 4, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 11, 2015 | Jun 4, 2015 | Return of allotment of shares | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 1, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Resolution redesignating share capital | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts 183... | |
Financials | Mar 10, 2011 | Mar 1, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | Aug 26, 2010 | Aug 19, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 21, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Notice of change of situation of registered office | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts 388... | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Voluntary return of members | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Particulars of directors and secretaries | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1995 | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Memorandum of association | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Articles of association | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Declaration of compliance | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Notice of situation of registered office | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Statement of nominal share capital | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Duplicate of certificate of incorporation |