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, October 7, 1999 (3 decades ago) |
Company Number | 71112 |
Universal Entity Code | 9917-1272-3420-0554 |
Record last updated | Friday, April 17, 2015 11:16:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2013 | Nov 27, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Annual return for the year 2012 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2011 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2009 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2010 | |
Registry | Feb 19, 2009 | Feb 11, 2009 | Annual return for the year 2008 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Annual return for the year 2007 | |
Financials | Nov 6, 2008 | Oct 31, 2008 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 31, 2008 | Annual filing of accounts 405... | |
Financials | Nov 6, 2008 | Oct 31, 2008 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 31, 2008 | Annual filing of accounts 405... | |
Financials | Nov 6, 2008 | Oct 31, 2008 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 31, 2008 | Annual filing of accounts 406... | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Particulars of directors and secretaries | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Notice of change of situation of registered office | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Special resolution amending name | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Amended memorandum of association | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Amended articles of association | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Duplicate certificate of change of name | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Duplicate of certificate of incorporation |