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 25, 2000 (2 decades ago) |
Company Number | 77428 |
Universal Entity Code | 4974-7555-0524-2606 |
Record last updated | Tuesday, December 15, 2015 10:38:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Particulars of directors and secretaries | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Particulars of directors and secretaries 346... | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Notice of change of situation of registered office | |
Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts 403... | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Voluntary return of members | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts 137... | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts 138... | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Particulars of directors and secretaries | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Letter of substitution | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Substituted annual return for the year 2008 | |
Registry | Mar 11, 2010 | Mar 5, 2010 | Letter of substitution | |
Registry | Mar 11, 2010 | Mar 5, 2010 | Substituted annual return for the year 2008 | |
Registry | Mar 11, 2010 | Mar 5, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Particulars of directors and secretaries | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Letter of substitution | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Substituted annual return for the year 2006 | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts 488... | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Voluntary return of members | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2001 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Return of allotments | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Particulars of directors and secretaries | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Memorandum of association | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Articles of association | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Declaration of compliance | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Notice of situation of registered office | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Statement of nominal share capital | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Duplicate of certificate of incorporation |