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, December 21, 1994 (3 decades ago) |
Company Number | 19118 |
Universal Entity Code | 7212-5193-5452-9810 |
Record last updated | Saturday, January 28, 2017 12:17:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2017 | Jan 16, 2017 | Return of members, and of any change therein | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Letter of substitution | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Substituted annual return for the year 2015 | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Substituted annual return for the year 2014 | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Letter of substitution | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Financials | Jan 28, 2016 | Jan 18, 2016 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Nov 26, 2015 | Nov 20, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 19, 2015 | Particulars of directors, and of any change therein 397... | |
Financials | Sep 24, 2015 | Sep 14, 2015 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jul 25, 2013 | Jul 17, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2012 | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 172... | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 173... | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 174... | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 175... | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Particulars of directors and secretaries 700... | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Annual return for the year 1998 | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Annual return for the year 1997 | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 21, 1994 | Form of particulars for registration of charge | |
Registry | Jan 5, 1995 | Dec 21, 1994 | Entry in register of charges | |
Registry | Jan 5, 1995 | Dec 21, 1994 | Certificate of registration | |
Registry | Oct 20, 1994 | Oct 14, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 26, 1994 | Annual return for the year 1994 | |
Registry | Jan 13, 1994 | Jan 5, 1994 | Amended memorandum of association | |
Registry | Jan 13, 1994 | Jan 5, 1994 | Special resolution amending memorandum of association | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Annual return for the year 1993 |