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, April 6, 1994 (3 decades ago) |
Company Number | 51068 |
Universal Entity Code | 9767-5610-6837-8752 |
Record last updated | Tuesday, January 24, 2017 10:35:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 5, 2016 | Apr 29, 2016 | Letter for striking off | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 3, 2016 | Feb 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jun 11, 2015 | Jun 4, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 4, 2015 | May 26, 2015 | Annual return for the year 2015 | |
Financials | Sep 25, 2014 | Sep 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 29, 2014 | May 23, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 28, 2012 | Jun 21, 2012 | Annual return for the year 2012 | |
Registry | May 5, 2011 | Apr 27, 2011 | Annual return for the year 2011 | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts 202... | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Letter of substitution | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Substituted return of particulars of directors | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Letter of substitution | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Substituted voluntary return of members | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts 495... | |
Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
Financials | Sep 15, 2005 | Sep 8, 2005 | Annual filing of accounts | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Particulars of directors and secretaries | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 24, 2002 | Annual return for the year 2002 | |
Registry | Apr 19, 2001 | Apr 12, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 30, 1998 | Return of particulars of directors | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Annual return for the year 1998 | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Annual return for the year 1997 | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 8, 1995 | Annual return for the year 1995 | |
Registry | Sep 8, 1994 | Aug 31, 1994 | Voluntary return of members | |
Registry | Sep 8, 1994 | Aug 31, 1994 | Return of particulars of directors | |
Registry | Sep 8, 1994 | Aug 31, 1994 | Letter of substitution | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Voluntary return of members | |
Registry | Jul 7, 1994 | Jun 29, 1994 | Voluntary return of members 243... | |
Registry | Jun 30, 1994 | Jun 21, 1994 | Notice of change of situation of registered office | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Letter of substitution | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Substituted return of particulars of directors | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Substituted return of particulars of directors 527... | |
Registry | May 19, 1994 | May 13, 1994 | Return of particulars of directors | |
Registry | May 19, 1994 | May 11, 1994 | Return of particulars of directors 282... | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Memorandum of association | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Articles of association | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Declaration of compliance | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Notice of situation of registered office | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Statement of nominal share capital | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Duplicate of certificate of incorporation |