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, April 12, 1999 (3 decades ago) |
Company Number | 68531 |
Universal Entity Code | 1944-9213-3018-5410 |
Record last updated | Tuesday, September 25, 2018 11:12:41 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 29, 2018 | Letter for striking off | |
Registry | Sep 6, 2018 | Aug 28, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
Financials | Aug 2, 2018 | Jul 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 25, 2018 | Memorandum of satisfaction | |
Registry | Jul 5, 2018 | Jun 25, 2018 | Certificate of satisfaction | |
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 | |
Financials | Nov 19, 2015 | Nov 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Nov 20, 2014 | Nov 12, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 19, 2013 | Sep 13, 2013 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 403... | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Annual return for the year 2010 | |
Financials | Jul 8, 2010 | Jul 2, 2010 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts 712... | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Memorandum of satisfaction | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Certificate of satisfaction | |
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 | Sep 15, 2005 | Sep 6, 2005 | Voluntary return of members | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Particulars of directors and secretaries 190... | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Annual return for the year 2004 | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Annual return for the year 2003 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Special resolution amending name | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Amended memorandum of association | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Amended articles of association | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Duplicate certificate of change of name | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 414... | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Certificate of registration | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Form of particulars for registration of charge | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Entry in register of charges | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Voluntary return of members | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Voluntary return of members 701... | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Letter of substitution | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Substituted annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Jun 3, 1999 | May 27, 1999 | Certificate of registration | |
Registry | Jun 3, 1999 | May 27, 1999 | Form of particulars for registration of charge | |
Registry | Jun 3, 1999 | May 27, 1999 | Entry in register of charges | |
Registry | May 20, 1999 | May 12, 1999 | Voluntary return of members | |
Registry | May 6, 1999 | Apr 26, 1999 | Special resolution amending memorandum of association | |
Registry | May 6, 1999 | Apr 26, 1999 | Amended memorandum of association | |
Registry | Apr 29, 1999 | Apr 19, 1999 | Voluntary return of members | |
Registry | Apr 29, 1999 | Apr 19, 1999 | Special resolution filed | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Memorandum of association | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Articles of association | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Declaration of compliance | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Notice of situation of registered office | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Statement of nominal share capital | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Duplicate of certificate of incorporation | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Return of allotments | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Return of particulars of directors |