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 | Tuesday, May 9, 2000 (2 decades ago) |
Company Number | 74890 |
Universal Entity Code | 2417-4077-7410-9119 |
Record last updated | Tuesday, January 24, 2017 10:24:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 22, 2016 | Sep 12, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Return of members, and of any change therein | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | May 28, 2015 | May 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Annual return for the year 2013 | |
Registry | Nov 8, 2012 | Nov 2, 2012 | Voluntary return of members | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2011 | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 16, 2012 | Voluntary return of members | |
Registry | May 24, 2012 | May 14, 2012 | Particulars of directors and secretaries | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Particulars of directors and secretaries 112... | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Voluntary return of members | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Registry | Aug 26, 2010 | Aug 18, 2010 | Letter of substitution | |
Registry | Aug 26, 2010 | Aug 18, 2010 | Substituted return of particulars of directors | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Annual return for the year 2007 | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Annual return for the year 2008 | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Annual return for the year 2009 | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Substituted return of particulars of directors | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Voluntary return of members | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Annual return for the year 2001 | |
Registry | Jun 28, 2001 | Jun 22, 2001 | Return of particulars of directors | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Particulars of secretaries | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Voluntary return of members | |
Registry | Jun 8, 2000 | May 30, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 9, 2000 | Memorandum of association | |
Registry | May 18, 2000 | May 9, 2000 | Articles of association | |
Registry | May 18, 2000 | May 9, 2000 | Declaration of compliance | |
Registry | May 18, 2000 | May 9, 2000 | Notice of situation of registered office | |
Registry | May 18, 2000 | May 9, 2000 | Statement of nominal share capital | |
Registry | May 18, 2000 | May 9, 2000 | Duplicate of certificate of incorporation |