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, September 6, 2004 (2 decades ago) |
Company Number | 92728 |
Universal Entity Code | 8982-1557-1636-8022 |
Record last updated | Monday, July 10, 2017 11:16:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 15, 2017 | Jun 7, 2017 | Letter for striking off | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 30, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
Financials | Sep 24, 2015 | Sep 14, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Particulars of directors and secretaries | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2011 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Voluntary return of members | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2008 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2007 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2006 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2005 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Letter of substitution | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Substituted annual return for the year 2005 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Letter of substitution | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Substituted annual return for the year 2006 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Letter of substitution | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Substituted annual return for the year 2007 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Letter of substitution | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Return of allotments | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Return of allotments | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Memorandum of association | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Articles of association | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Declaration of compliance | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Notice of situation of registered office | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Statement of nominal share capital | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Duplicate of certificate of incorporation |