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, September 20, 2000 (2 decades ago) |
Company Number | 76799 |
Universal Entity Code | 8172-3712-0762-4865 |
Record last updated | Monday, March 12, 2018 6:58:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 26, 2017 | Oct 17, 2017 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2015 | |
Financials | Apr 30, 2015 | Apr 24, 2015 | Annual filing of accounts year ending Oct 31 2014 | |
Financials | Apr 30, 2015 | Apr 24, 2015 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Oct 31 2012 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Oct 31 2011 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Oct 31 2010 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Oct 31 2009 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Oct 31 2008 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Oct 31 2007 | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Oct 31 2006 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Annual return for the year 2012 | |
Financials | Dec 2, 2010 | Nov 24, 2010 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Form of particulars for registration of charge | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Entry in register of charges | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Certificate of registration | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Form of particulars for registration of charge | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Form of particulars for registration of charge 684... | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Entry in register of charges | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Entry in register of charges 685... | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Certificate of registration | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Certificate of registration 685... | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Voluntary return of members 63... | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Voluntary return of members | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Voluntary return of members 351... | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Form of particulars for registration of charge | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Entry in register of charges | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Certificate of registration | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Voluntary return of members 679... | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Voluntary return of members | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Voluntary return of members 629... | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Voluntary return of members 150... | |
Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Form of particulars for registration of charge | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Form of particulars for registration of charge 53... | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Entry in register of charges | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Entry in register of charges 54... | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Certificate of registration | |
Registry | Jan 3, 2002 | Dec 24, 2001 | Certificate of registration 74... | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Voluntary return of members | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Voluntary return of members 147... | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Voluntary return of members | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Voluntary return of members 292... | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Voluntary return of members | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Voluntary return of members 635... | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Voluntary return of members | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Voluntary return of members 403... | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Voluntary return of members | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Voluntary return of members 658... | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of allotments | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Return of particulars of directors | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Memorandum of association | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Articles of association | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Declaration of compliance | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Notice of situation of registered office | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Statement of nominal share capital | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Duplicate of certificate of incorporation |