Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 17, 2003 (2 decades ago) |
| Company Number | 90131 |
| Universal Entity Code | 0743-5940-7207-8585 |
| Record last updated | Friday, December 6, 2019 12:15:28 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2019 | Nov 22, 2019 | Electronic letter of striking off | |
| Registry | Jan 3, 2019 | Dec 19, 2018 | Electronic annual return 2018 | |
| Financials | Jul 19, 2018 | Jul 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Jan 4, 2018 | Dec 29, 2017 | Electronic annual return 2017 | |
| Registry | Jan 19, 2017 | Jan 12, 2017 | Electronic annual return 2016 | |
| Financials | Sep 1, 2016 | Aug 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
| Financials | Dec 3, 2015 | Nov 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
| Financials | Jun 19, 2014 | Jun 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
| Financials | May 30, 2013 | May 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 114... | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 115... | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 116... | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 117... | |
| Registry | Mar 8, 2012 | Mar 1, 2012 | Particulars of directors and secretaries | |
| Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
| Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
| Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2008 | |
| Registry | Nov 13, 2008 | Nov 7, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 13, 2008 | Nov 7, 2008 | Notice of change of situation of registered office | |
| Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
| Registry | Oct 12, 2006 | Oct 5, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 9, 2006 | Jan 30, 2006 | Annual return for the year 2005 | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of directors and secretaries 925... | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Return of allotments | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Memorandum of association | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Articles of association | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Declaration of compliance | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of situation of registered office | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Statement of nominal share capital | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Duplicate of certificate of incorporation | |
