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 17, 2001 (2 decades ago) |
Company Number | 82073 |
Universal Entity Code | 8172-7892-0699-7673 |
Record last updated | Tuesday, October 22, 2019 11:24:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 26, 2019 | Sep 18, 2019 | Annual return for the year 2019 | |
Financials | Aug 15, 2019 | Aug 9, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 4, 2018 | Sep 26, 2018 | Annual return for the year 2018 | |
Financials | Jul 12, 2018 | Jul 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Annual return for the year 2016 | |
Financials | Jun 23, 2016 | Jun 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 17, 2016 | Mar 9, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 17, 2016 | Mar 9, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 17, 2016 | Mar 9, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 17, 2016 | Mar 9, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Particulars of directors, and of any change therein | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Annual return for the year 2015 | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Notice of any change of registered office | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 18, 2014 | Dec 9, 2014 | Return of share transfer | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Financials | Sep 13, 2007 | Sep 6, 2007 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Application for leave to file return of allotments out of time | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Affidavit in suport of application | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Order by registrar to file return of allotments out of time | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Return of allotments | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Resolution increasing nominal share capital | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Notice of increase of nominal share capital | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Statement of increase of nominal share capital | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Amended memorandum of association | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Return of allotments | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Particulars of directors and secretaries | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Memorandum of association | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Articles of association | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Declaration of compliance | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Notice of situation of registered office | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Statement of nominal share capital | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Duplicate of certificate of incorporation |