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, June 14, 2000 (2 decades ago) |
Company Number | 75356 |
Universal Entity Code | 4177-9818-0248-1791 |
Record last updated | Monday, July 10, 2017 11:15:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2017 | Jun 12, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 22, 2017 | Jun 12, 2017 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Return of members, and of any change therein | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Return of members, and of any change therein | |
Financials | Sep 17, 2015 | Sep 11, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts 496... | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 2, 2010 | Voluntary return of members | |
Registry | Jun 3, 2010 | May 27, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 27, 2010 | Substituted annual return for the year 2007 | |
Registry | Jun 3, 2010 | May 27, 2010 | Voluntary return of members | |
Registry | Jun 3, 2010 | May 25, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 25, 2010 | Substituted annual return for the year 2008 | |
Registry | Jun 3, 2010 | May 25, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 25, 2010 | Substituted annual return for the year 2009 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Voluntary return of members | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Voluntary return of members 672... | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Letter of substitution | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Substituted annual return for the year 2007 | |
Financials | Nov 8, 2007 | Oct 30, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 30, 2007 | Annual filing of accounts 247... | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Voluntary return of members | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Voluntary return of members | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts 276... | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Return of allotments | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts 133... | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Return of particulars of directors | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Annual return for the year 2001 | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Memorandum of association | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Articles of association | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Declaration of compliance | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Notice of situation of registered office | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Statement of nominal share capital | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Duplicate of certificate of incorporation |