Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 16, 2007 (2 decades ago) |
| Company Number | 97835 |
| Universal Entity Code | 2361-3977-0843-3633 |
| Record last updated | Tuesday, September 25, 2018 11:11:46 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2018 | Sep 11, 2018 | Notice that the company does not have authority to use the address registered | |
| Registry | Sep 20, 2018 | Sep 11, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Annual return for the year 2018 | |
| Financials | Apr 13, 2017 | Apr 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
| Financials | Apr 27, 2016 | Apr 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
| Financials | Oct 1, 2015 | Sep 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2015 | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
| Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2013 | |
| Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
| Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2012 | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Annual return for the year 2011 | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
| Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2010 | |
| Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
| Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2009 | |
| Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
| Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Return of allotments | |
| Registry | Feb 21, 2008 | Feb 15, 2008 | Special resolution amending name | |
| Registry | Feb 21, 2008 | Feb 15, 2008 | Amended memorandum of association | |
| Registry | Feb 21, 2008 | Feb 15, 2008 | Amended articles of association | |
| Registry | Feb 21, 2008 | Feb 15, 2008 | Duplicate certificate of change of name | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries 535... | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Memorandum of association | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Articles of association | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Declaration of compliance | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Notice of situation of registered office | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Statement of nominal share capital | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Duplicate of certificate of incorporation | |
