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 | Tuesday, September 16, 1997 (3 decades ago) |
Company Number | 62617 |
Universal Entity Code | 9507-3476-7014-4963 |
Record last updated | Thursday, February 23, 2017 12:11:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 16, 2017 | Feb 7, 2017 | Declaration of solvency | |
Registry | Feb 16, 2017 | Feb 7, 2017 | Notice to registrar of special resolution to wind up | |
Registry | Feb 16, 2017 | Feb 7, 2017 | Notice of appointment of liquidator | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Registry | Nov 12, 2015 | Nov 6, 2015 | Annual return for the year 2015 | |
Financials | Oct 8, 2015 | Sep 29, 2015 | Annual filing of accounts year ending Jul 31 2015 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Sep 4, 2014 | Aug 27, 2014 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Annual return for the year 2012 | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 8, 2011 | Annual filing of accounts 524... | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
Financials | Sep 4, 2003 | Aug 29, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Financials | Oct 10, 2002 | Oct 3, 2002 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Return of particulars of directors | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Voluntary return of members | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Memorandum of association | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Articles of association | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Declaration of compliance | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Notice of situation of registered office | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Statement of nominal share capital | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Duplicate of certificate of incorporation |