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 | Thursday, March 13, 1997 (3 decades ago) |
Company Number | 60870 |
Universal Entity Code | 6365-3105-2060-2684 |
Record last updated | Tuesday, June 5, 2018 11:12:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 31, 2018 | May 24, 2018 | Annual return for the year 2018 | |
Registry | May 31, 2018 | May 24, 2018 | Annual return for the year 2017 | |
Registry | May 31, 2018 | May 24, 2018 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2014 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2013 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 427... | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2010 | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2011 | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 20, 2009 | Annual filing of accounts | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts 123... | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2003 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2004 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2005 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2006 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 24, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 24, 2007 | Annual filing of accounts 81... | |
Financials | Oct 4, 2007 | Sep 24, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 24, 2007 | Annual filing of accounts 82... | |
Financials | Oct 4, 2007 | Sep 24, 2007 | Annual filing of accounts | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Notice of change of situation of registered office | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Particulars of directors and secretaries | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Particulars of directors and secretaries 273... | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Voluntary return of members | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Notice of change of situation of registered office | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Letter of substitution | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Substituted annual return for the year 1998 | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | May 24, 2001 | May 14, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Special resolution amending name | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Amended memorandum of association | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Amended articles of association | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Duplicate certificate of change of name | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Voluntary return of members | |
Registry | Jun 5, 1997 | May 30, 1997 | Return of particulars of directors | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Memorandum of association | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Articles of association | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Declaration of compliance | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Notice of situation of registered office | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Statement of nominal share capital | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Duplicate of certificate of incorporation |