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, March 7, 1996 (3 decades ago) |
Company Number | 57520 |
Universal Entity Code | 5555-9958-0681-7779 |
Record last updated | Saturday, February 8, 2020 12:20:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2020 | Jan 13, 2020 | Letter for striking off | |
Registry | Jan 16, 2020 | Jan 10, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2017 | |
Financials | Sep 21, 2017 | Sep 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Aug 4, 2016 | Jul 25, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 27, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Registry | Apr 23, 2015 | Apr 16, 2015 | Annual return for the year 2014 | |
Registry | Apr 23, 2015 | Apr 16, 2015 | Annual return for the year 2013 | |
Registry | Apr 23, 2015 | Apr 16, 2015 | Annual return for the year 2012 | |
Financials | Jan 8, 2015 | Dec 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jul 28, 2011 | Jul 21, 2011 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 21, 2011 | Annual filing of accounts 595... | |
Financials | Jul 28, 2011 | Jul 21, 2011 | Annual filing of accounts | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Annual return for the year 2007 | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Annual return for the year 2000 | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Annual return for the year 2006 | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Voluntary return of members | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Particulars of directors and secretaries | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Dec 2, 2005 | Annual filing of accounts 767... | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Annual return for the year 2003 | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Annual return for the year 2004 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts 278... | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Nov 4, 1999 | Oct 26, 1999 | Annual return for the year 1999 | |
Registry | Jul 16, 1998 | Jul 8, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 2, 1997 | Annual return for the year 1997 | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Return of allotments | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Return of particulars of directors | |
Registry | Mar 14, 1996 | Mar 7, 1996 | Memorandum of association | |
Registry | Mar 14, 1996 | Mar 7, 1996 | Articles of association | |
Registry | Mar 14, 1996 | Mar 7, 1996 | Declaration of compliance | |
Registry | Mar 14, 1996 | Mar 7, 1996 | Notice of situation of registered office | |
Registry | Mar 14, 1996 | Mar 7, 1996 | Statement of nominal share capital | |
Registry | Mar 14, 1996 | Mar 7, 1996 | Duplicate of certificate of incorporation |