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, November 3, 2004 (2 decades ago) |
Company Number | 93229 |
Universal Entity Code | 7521-3141-7694-9113 |
Record last updated | Wednesday, February 24, 2016 12:15:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, ocean, sea |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Notice of any change of registered office | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Notice of change of situation of registered office | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Voluntary return of members | |
Registry | Nov 7, 2013 | Nov 1, 2013 | Particulars of directors and secretaries | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of secretaries | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2006 | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Substituted return of particulars of directors | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Letter of substitution | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
Registry | Mar 24, 2005 | Mar 16, 2005 | Particulars of directors and secretaries 114... | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Memorandum of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Articles of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Declaration of compliance | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Notice of situation of registered office | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Statement of nominal share capital | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Duplicate of certificate of incorporation |