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, April 14, 1997 (3 decades ago) |
Company Number | 61231 |
Universal Entity Code | 8330-7180-9406-7746 |
Record last updated | Wednesday, January 16, 2019 12:01:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2018 | Dec 12, 2018 | Letter for striking off | |
Registry | May 3, 2018 | Apr 23, 2018 | Annual return for the year 2018 | |
Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
Financials | Oct 6, 2016 | Sep 26, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Financials | Sep 3, 2015 | Aug 28, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jun 5, 2014 | May 28, 2014 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Voluntary return of members 110... | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Aug 3, 2012 | Annual filing of accounts | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts 172... | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Voluntary return of members | |
Financials | Oct 21, 2010 | Oct 13, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 13, 2010 | Annual filing of accounts 289... | |
Financials | Oct 21, 2010 | Oct 13, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Letter of substitution | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Substituted return of particulars of directors | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Voluntary return of members | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Particulars of secretaries | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Substituted return of particulars of directors | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Letter of substitution | |
Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts | |
Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts 293... | |
Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
Financials | Sep 9, 2004 | Aug 31, 2004 | Annual filing of accounts | |
Financials | Sep 2, 2004 | Aug 24, 2004 | Annual filing of accounts 241... | |
Financials | Aug 19, 2004 | Aug 9, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2004 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | May 9, 2002 | May 3, 2002 | Substituted return of particulars of directors | |
Registry | May 9, 2002 | May 3, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Particulars of directors and secretaries | |
Registry | May 18, 2000 | May 9, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 19, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 1, 1997 | Return of particulars of directors | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Voluntary return of members | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Return of allotments | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Return of particulars of directors | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Return of particulars of directors 533... | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Memorandum of association | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Articles of association | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Declaration of compliance | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Notice of situation of registered office | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Statement of nominal share capital | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Duplicate of certificate of incorporation |