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 | Tuesday, May 12, 1998 (3 decades ago) |
Company Number | 64854 |
Universal Entity Code | 2921-2804-8028-9313 |
Record last updated | Tuesday, June 26, 2018 11:13:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 14, 2018 | Jun 5, 2018 | Letter for striking off | |
Registry | Jun 14, 2018 | Jun 5, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 8, 2017 | May 31, 2017 | Annual return for the year 2017 | |
Registry | Jul 7, 2016 | Jul 1, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Particulars of directors and secretaries | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Annual return for the year 2010 | |
Financials | Mar 11, 2010 | Mar 3, 2010 | Annual filing of accounts | |
Financials | Mar 11, 2010 | Mar 3, 2010 | Annual filing of accounts 287... | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts 301... | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | Dec 8, 2005 | Dec 2, 2005 | Annual filing of accounts | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
Registry | Jun 17, 1999 | Jun 9, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Special resolution filed | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of allotments | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of particulars of directors | |
Registry | May 21, 1998 | May 12, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 12, 1998 | Articles of association | |
Registry | May 21, 1998 | May 12, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 12, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 12, 1998 | Statement of nominal share capital | |
Registry | May 21, 1998 | May 12, 1998 | Duplicate of certificate of incorporation |