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, October 22, 1997 (3 decades ago) |
Company Number | 62990 |
Universal Entity Code | 6017-4773-4773-1191 |
Record last updated | Tuesday, January 24, 2017 9:57:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2016 | Feb 17, 2016 | Letter for striking off | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2004 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2003 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Memorandum of satisfaction | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Certificate of satisfaction | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 13, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 13, 2006 | Annual filing of accounts 307... | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 26, 2004 | Voluntary return of members | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Return of particulars of directors | |
Registry | Nov 11, 1999 | Nov 5, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Special resolution filed | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Return of allotments | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Duplicate of certificate of incorporation |