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, September 1, 1999 (3 decades ago) |
Company Number | 70399 |
Universal Entity Code | 0124-2089-7458-4072 |
Record last updated | Tuesday, September 25, 2018 11:12:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 6, 2018 | Aug 31, 2018 | Letter for striking off | |
Registry | Sep 6, 2018 | Aug 28, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 2, 2018 | Jul 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 7, 2017 | Dec 1, 2017 | Annual return for the year 2017 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 27, 2017 | Apr 21, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Annual return for the year 2015 | |
Financials | Nov 19, 2015 | Nov 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 29, 2015 | Jan 22, 2015 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Particulars of directors and secretaries | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 402... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Jul 8, 2010 | Jul 1, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 26, 2007 | Special resolution filed | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Particulars of directors and secretaries | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Special resolution amending memorandum of association | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Special resolution amending name | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Amended memorandum of association | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Amended articles of association | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Duplicate certificate of change of name | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 297... | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Voluntary return of members | |
Registry | May 31, 2001 | May 24, 2001 | Voluntary return of members 638... | |
Registry | May 31, 2001 | May 22, 2001 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Return of allotments | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Special resolution amending name | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Amended memorandum of association | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Amended articles of association | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Duplicate certificate of change of name | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Memorandum of association | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Articles of association | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Declaration of compliance | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Notice of situation of registered office | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Statement of nominal share capital | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Duplicate of certificate of incorporation |