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 | Monday, September 17, 2007 (2 decades ago) |
Company Number | 99475 |
Universal Entity Code | 4611-4124-0131-2316 |
Record last updated | Saturday, June 29, 2019 11:18:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 27, 2019 | Jun 18, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Annual return for the year 2018 | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Annual return for the year 2017 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Return of members, and of any change therein | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Letter of substitution | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Substituted annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Annual return for the year 2014 | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Particulars of directors and secretaries | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Annual return for the year 2012 | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts 435... | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts 435... | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Voluntary return of members | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Voluntary return of members | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Particulars of directors and secretaries | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Voluntary return of members | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Voluntary return of members 334... | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Memorandum of association | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Articles of association | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Declaration of compliance | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Notice of situation of registered office | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Statement of nominal share capital | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Duplicate of certificate of incorporation |