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, October 25, 1999 (3 decades ago) |
Company Number | 71399 |
Universal Entity Code | 5337-2162-9083-4819 |
Record last updated | Tuesday, January 24, 2017 10:24:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 29, 2016 | Sep 19, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Sep 29, 2016 | Sep 19, 2016 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Financials | May 30, 2002 | May 21, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | May 3, 2001 | Apr 24, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 24, 2001 | Particulars of directors and secretaries 282... | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Particulars of directors and secretaries | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Voluntary return of members | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of change of situation of registered office | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Return of particulars of directors | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Voluntary return of members | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Return of particulars of directors | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Return of allotments | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Memorandum of association | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Articles of association | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Declaration of compliance | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Notice of situation of registered office | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Statement of nominal share capital | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Duplicate of certificate of incorporation | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Return of particulars of directors |