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, January 31, 2002 (2 decades ago) |
Company Number | 83865 |
Universal Entity Code | 1946-2112-0322-3726 |
Record last updated | Wednesday, March 1, 2017 12:31:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 23, 2017 | Feb 17, 2017 | Annual return for the year 2017 | |
Financials | Mar 31, 2016 | Mar 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 25, 2016 | Feb 19, 2016 | Annual return for the year 2016 | |
Financials | Sep 24, 2015 | Sep 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 24, 2015 | Sep 17, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2015 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 9, 2015 | Mar 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Registry | May 5, 2011 | Apr 27, 2011 | Particulars of secretaries | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Particulars of secretaries 204... | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Notice of change of situation of registered office | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2008 | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2007 | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Letter of substitution | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Substituted return of particulars of directors | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Letter of substitution | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Substituted return of particulars of directors | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Letter of substitution | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Substituted return of particulars of directors | |
Financials | Sep 13, 2007 | Sep 7, 2007 | Annual filing of accounts | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Particulars of directors and secretaries | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Voluntary return of members | |
Financials | Mar 16, 2006 | Mar 10, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Particulars of directors and secretaries | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Voluntary return of members | |
Registry | Jun 2, 2005 | May 23, 2005 | Particulars of directors and secretaries | |
Financials | May 5, 2005 | Apr 26, 2005 | Annual filing of accounts | |
Financials | May 5, 2005 | Apr 26, 2005 | Annual filing of accounts 235... | |
Financials | May 5, 2005 | Apr 26, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2005 | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2003 | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Return of allotments | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Memorandum of association | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Articles of association | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Declaration of compliance | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Notice of situation of registered office | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Statement of nominal share capital | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Duplicate of certificate of incorporation |