Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 16, 2004 (2 decades ago) |
| Company Number | 93635 |
| Global Intermediary ID | 1C3GAW.99999.SL.292 |
| Universal Entity Code | 3332-3593-9815-0471 |
| Record last updated | Wednesday, February 24, 2016 12:15:01 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2016 | Jan 11, 2016 | Special resolution filed | |
| Registry | Jan 7, 2016 | Dec 22, 2015 | Letter for striking off | |
| Registry | Jan 7, 2016 | Dec 22, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Apr 2, 2015 | Mar 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
| Financials | Sep 4, 2014 | Aug 29, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
| Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
| Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 567... | |
| Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts | |
| Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 515... | |
| Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
| Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 515... | |
| Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
| Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
| Registry | Feb 11, 2010 | Feb 6, 2010 | Annual return for the year 2009 | |
| Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
| Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
| Registry | Jan 25, 2007 | Jan 17, 2007 | Notice of change of situation of registered office | |
| Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 22, 2005 | Dec 16, 2005 | Annual return for the year 2005 | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Return of allotments | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Memorandum of association | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Articles of association | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Declaration of compliance | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Notice of situation of registered office | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Statement of nominal share capital | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Duplicate of certificate of incorporation | |
