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 | Thursday, November 18, 1999 (3 decades ago) |
Company Number | 71809 |
Universal Entity Code | 1037-7447-0754-5984 |
Record last updated | Tuesday, January 24, 2017 10:21:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 10, 2016 | Oct 31, 2016 | Letter for striking off | |
Registry | Oct 8, 2015 | Sep 29, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 3, 2015 | Aug 28, 2015 | Return of members, and of any change therein | |
Registry | Sep 3, 2015 | Aug 28, 2015 | Return of members, and of any change therein 304... | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2008 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2007 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2006 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2005 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2004 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2003 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2002 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2001 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2000 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted annual return for the year 2003 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted annual return for the year 2004 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted annual return for the year 2005 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted return of particulars of directors | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted annual return for the year 2006 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted annual return for the year 2007 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted annual return for the year 2008 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Annual return for the year 2010 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted annual return for the year 2009 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Substituted return of particulars of directors | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Annual return for the year 2011 | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Return of particulars of directors | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Substituted return of particulars of directors | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Substituted annual return for the year 2000 | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Substituted annual return for the year 2001 | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Substituted annual return for the year 2002 | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Notice of change of situation of registered office | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Notice of change of situation of registered office | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Registry | May 11, 2006 | May 2, 2006 | Notice of change of situation of registered office | |
Registry | May 4, 2006 | Apr 28, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 31, 2003 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Application for leave to file return of allotments out of time | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Affidavit in suport of application | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Return of allotments | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Memorandum of association | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Articles of association | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Declaration of compliance | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Notice of situation of registered office | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Statement of nominal share capital | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Duplicate of certificate of incorporation |