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 | Friday, August 23, 1996 (3 decades ago) |
Company Number | 58942 |
Universal Entity Code | 4737-3826-1601-4978 |
Record last updated | Tuesday, July 24, 2018 11:11:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 19, 2018 | Jul 10, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Electronic annual return 2015 | |
Registry | Nov 19, 2015 | Nov 12, 2015 | Electronic annual return 2014 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Notice of change of situation of registered office | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Particulars of secretaries | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2011 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2010 | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 531... | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 12, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | May 21, 2009 | May 11, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Special resolution amending articles of association | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Amended articles of association | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
Registry | Jun 5, 2008 | May 29, 2008 | Letter of substitution | |
Registry | Jun 5, 2008 | May 29, 2008 | Substituted annual return for the year 2007 | |
Registry | May 29, 2008 | May 21, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 21, 2008 | Substituted annual return for the year 2005 | |
Registry | May 29, 2008 | May 21, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 21, 2008 | Substituted annual return for the year 2006 | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts 367... | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Particulars of secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Notice of change of situation of registered office | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2004 | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Special resolution amending name | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Amended memorandum of association | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Amended articles of association | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Duplicate certificate of change of name | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts 307... | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Particulars of directors and secretaries 387... | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Notice of change of situation of registered office | |
Registry | May 20, 2004 | May 10, 2004 | Annual return for the year 2003 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Voluntary return of members | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Annual return for the year 2001 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Return of particulars of directors | |
Registry | Apr 2, 1998 | Mar 26, 1998 | Return of particulars of directors 473... | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Special resolution amending name | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Amended memorandum of association | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Amended articles of association | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Duplicate certificate of change of name | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Annual return for the year 1997 | |
Registry | Sep 19, 1996 | Sep 9, 1996 | Return of particulars of directors | |
Registry | Sep 12, 1996 | Sep 6, 1996 | Return of allotments | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Memorandum of association | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Articles of association | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Declaration of compliance | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Notice of situation of registered office | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Statement of nominal share capital | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Duplicate of certificate of incorporation |