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 | Friday, April 2, 2004 (2 decades ago) |
Company Number | 91026 |
Universal Entity Code | 1440-5565-5769-5575 |
Record last updated | Thursday, May 3, 2018 11:12:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2018 | Apr 13, 2018 | Electronic annual return 2018 | |
Registry | Apr 27, 2017 | Apr 21, 2017 | Electronic annual return 2017 | |
Registry | Apr 27, 2016 | Apr 20, 2016 | Electronic annual return 2016 | |
Registry | May 28, 2015 | May 20, 2015 | Annual return for the year 2015 | |
Registry | May 2, 2014 | Apr 25, 2014 | Annual return for the year 2014 | |
Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | Apr 29, 2013 | Notice of change of situation of registered office | |
Registry | May 3, 2012 | Apr 26, 2012 | Annual return for the year 2012 | |
Registry | May 3, 2012 | Apr 24, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Annual return for the year 2011 | |
Registry | May 27, 2010 | May 17, 2010 | Annual return for the year 2010 | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2007 | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Letter of substitution | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Substituted annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Annual return for the year 2008 | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries 523... | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries 524... | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Form of particulars for registration of charge | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Entry in register of charges | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Certificate of registration | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Notice of change of situation of registered office | |
Financials | Feb 15, 2007 | Feb 6, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 6, 2007 | Annual filing of accounts 416... | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Particulars of directors and secretaries | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Return of allotments | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Memorandum of association | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Articles of association | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Declaration of compliance | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Notice of situation of registered office | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Statement of nominal share capital | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Duplicate of certificate of incorporation |