Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, October 15, 2001 (2 decades ago) |
| Company Number | 82796 |
| Universal Entity Code | 5495-3174-8834-2175 |
| Record last updated | Tuesday, January 24, 2017 10:17:54 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2017 | Jan 13, 2017 | Particulars of secretaries, and of any change therein | |
| Registry | Jan 19, 2017 | Jan 13, 2017 | Notice that the company does not have authority to use the address registered | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Particulars of directors, and of any change therein | |
| Registry | Jan 14, 2016 | Jan 8, 2016 | Return of members, and of any change therein | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Annual return for the year 2015 | |
| Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
| Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
| Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Annual return for the year 2010 | |
| Registry | Oct 29, 2009 | Oct 20, 2009 | Annual return for the year 2009 | |
| Registry | Nov 13, 2008 | Nov 5, 2008 | Annual return for the year 2008 | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Annual return for the year 2007 | |
| Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts | |
| Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts 566... | |
| Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts | |
| Registry | Nov 2, 2006 | Oct 24, 2006 | Annual return for the year 2006 | |
| Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2005 | |
| Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
| Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
| Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
| Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Return of allotments | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Notice of change of situation of registered office | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Memorandum of association | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Articles of association | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Declaration of compliance | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Notice of situation of registered office | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Statement of nominal share capital | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Duplicate of certificate of incorporation | |
