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 | Tuesday, May 12, 1998 (3 decades ago) |
Company Number | 64853 |
Global Intermediary ID | 01ZQ2J.99999.SL.292 |
Universal Entity Code | 0181-6243-4127-3855 |
Record last updated | Wednesday, February 24, 2016 12:26:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2015 | Oct 19, 2015 | Letter for striking off | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Annual return for the year 2013 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2012 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2004 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 137... | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Particulars of directors and secretaries | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Annual return for the year 2010 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts 699... | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
Registry | Jun 17, 1999 | Jun 9, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Return of particulars of directors | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Return of allotments | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Special resolution filed | |
Registry | May 21, 1998 | May 12, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 12, 1998 | Articles of association | |
Registry | May 21, 1998 | May 12, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 12, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 12, 1998 | Statement of nominal share capital | |
Registry | May 21, 1998 | May 12, 1998 | Duplicate of certificate of incorporation |