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 | Wednesday, November 5, 1997 (3 decades ago) |
Company Number | 63128 |
Universal Entity Code | 3966-4143-6876-9242 |
Record last updated | Tuesday, January 24, 2017 10:33:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2016 | |
Registry | Sep 3, 2015 | Aug 27, 2015 | Memorandum of satisfaction | |
Registry | Sep 3, 2015 | Aug 27, 2015 | Certificate of satisfaction | |
Registry | Jul 2, 2015 | Jun 22, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jun 25, 2015 | Jun 16, 2015 | Notice of any change of registered office | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Letter of substitution | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Substituted particulars of directors, and of any change therein | |
Registry | May 28, 2015 | May 21, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 28, 2015 | May 21, 2015 | Return of members, and of any change therein | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 14, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Memorandum of satisfaction | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Certificate of satisfaction | |
Registry | Sep 18, 2014 | Sep 8, 2014 | Memorandum of satisfaction | |
Registry | Sep 18, 2014 | Sep 8, 2014 | Certificate of satisfaction | |
Registry | May 8, 2014 | Apr 29, 2014 | Annual return for the year 2014 | |
Financials | May 8, 2014 | Apr 29, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | May 8, 2014 | Apr 29, 2014 | Voluntary return of members | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Voluntary return of members | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts 128... | |
Financials | Jul 19, 2012 | Jul 13, 2012 | Annual filing of accounts | |
Financials | Jul 19, 2012 | Jul 11, 2012 | Annual filing of accounts 305... | |
Registry | Jul 19, 2012 | Jul 11, 2012 | Voluntary return of members | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Form of particulars for registration of charge | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Entry in register of charges | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Certificate of registration | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Form of particulars for registration of charge | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Entry in register of charges | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Certificate of registration | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Annual return for the year 2008 | |
Financials | Nov 20, 2008 | Nov 11, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | May 1, 2008 | Annual filing of accounts 373... | |
Registry | May 1, 2008 | Apr 23, 2008 | Form of particulars for registration of charge | |
Registry | May 1, 2008 | Apr 23, 2008 | Entry in register of charges | |
Registry | May 1, 2008 | Apr 23, 2008 | Certificate of registration | |
Registry | Dec 6, 2007 | Nov 26, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Memorandum of satisfaction | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Memorandum of satisfaction 287... | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Memorandum of satisfaction | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Memorandum of satisfaction 288... | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Memorandum of satisfaction | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Certificate of satisfaction | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Certificate of satisfaction 289... | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Certificate of satisfaction | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Certificate of satisfaction 290... | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Certificate of satisfaction | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2007 | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Particulars of directors and secretaries | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries | |
Financials | Aug 24, 2006 | Aug 17, 2006 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 433... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
Financials | Apr 18, 2002 | Apr 9, 2002 | Annual filing of accounts | |
Registry | Oct 11, 2001 | Oct 2, 2001 | Notice of change of situation of registered office | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Annual return for the year 1999 | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1998 | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Voluntary return of members | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Form of particulars for registration of charge | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Entry in register of charges | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Certificate of registration | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Certificate of registration 429... | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Certificate of registration | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Certificate of registration 429... | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Form of particulars for registration of charge | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Form of particulars for registration of charge 85... | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Form of particulars for registration of charge | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Entry in register of charges | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Entry in register of charges 87... | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Entry in register of charges | |
Registry | Apr 9, 1998 | Apr 1, 1998 | Form of particulars for registration of charge | |
Registry | Apr 9, 1998 | Apr 1, 1998 | Entry in register of charges | |
Registry | Apr 9, 1998 | Apr 1, 1998 | Certificate of registration | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Memorandum of association | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Articles of association | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Declaration of compliance | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Notice of situation of registered office | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Statement of nominal share capital | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Duplicate of certificate of incorporation |