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 | Wednesday, October 24, 2001 (2 decades ago) |
Company Number | 82895 |
Universal Entity Code | 9755-7216-3249-1422 |
Record last updated | Saturday, May 16, 2015 11:36:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | ![]() |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2012 | ![]() |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2011 | ![]() |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2010 | ![]() |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2009 | ![]() |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | ![]() |
Registry | Dec 11, 2014 | Dec 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | ![]() |
Registry | Mar 20, 2014 | Mar 14, 2014 | Annual return for the year 2013 | ![]() |
Registry | Oct 17, 2013 | Oct 7, 2013 | Particulars of directors and secretaries | ![]() |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | ![]() |
Registry | Feb 14, 2013 | Feb 4, 2013 | Particulars of directors and secretaries | ![]() |
Registry | Feb 14, 2013 | Feb 4, 2013 | Particulars of directors and secretaries 376... | ![]() |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2010 | ![]() |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2011 | ![]() |
Registry | Aug 23, 2012 | Aug 13, 2012 | Particulars of directors and secretaries | ![]() |
Registry | Nov 25, 2010 | Nov 17, 2010 | Particulars of directors and secretaries 353... | ![]() |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2008 | ![]() |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | ![]() |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | ![]() |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts 494... | ![]() |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | ![]() |
Registry | Jan 8, 2009 | Dec 17, 2008 | Particulars of directors and secretaries | ![]() |
Registry | Sep 25, 2008 | Sep 16, 2008 | Particulars of directors and secretaries 167... | ![]() |
Financials | Apr 24, 2008 | Apr 18, 2008 | Annual filing of accounts | ![]() |
Financials | Apr 24, 2008 | Apr 18, 2008 | Annual filing of accounts 576... | ![]() |
Financials | Apr 24, 2008 | Apr 18, 2008 | Annual filing of accounts | ![]() |
Financials | Apr 24, 2008 | Apr 18, 2008 | Annual filing of accounts 577... | ![]() |
Registry | Apr 24, 2008 | Apr 17, 2008 | Particulars of directors and secretaries | ![]() |
Registry | Mar 6, 2008 | Feb 28, 2008 | Particulars of directors and secretaries 452... | ![]() |
Registry | Mar 6, 2008 | Feb 28, 2008 | Annual return for the year 2007 | ![]() |
Registry | Jan 10, 2008 | Jan 3, 2008 | Letter of substitution | ![]() |
Registry | Jan 10, 2008 | Jan 3, 2008 | Substituted annual return for the year 2006 | ![]() |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | ![]() |
Registry | Jan 25, 2007 | Jan 15, 2007 | Letter of substitution | ![]() |
Registry | Jan 25, 2007 | Jan 15, 2007 | Substituted return of particulars of directors | ![]() |
Registry | Jan 11, 2007 | Jan 4, 2007 | Particulars of directors and secretaries | ![]() |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | ![]() |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | ![]() |
Registry | Nov 11, 2004 | Nov 2, 2004 | Particulars of directors and secretaries | ![]() |
Registry | Nov 11, 2004 | Nov 2, 2004 | Special resolution amending name | ![]() |
Registry | Nov 11, 2004 | Nov 2, 2004 | Amended memorandum of association | ![]() |
Registry | Nov 11, 2004 | Nov 2, 2004 | Amended articles of association | ![]() |
Registry | Nov 11, 2004 | Nov 2, 2004 | Duplicate certificate of change of name | ![]() |
Registry | Apr 8, 2004 | Mar 30, 2004 | Return of allotments | ![]() |
Registry | Mar 25, 2004 | Mar 17, 2004 | Special resolution amending articles of association | ![]() |
Registry | Mar 25, 2004 | Mar 17, 2004 | Amended articles of association | ![]() |
Registry | Mar 4, 2004 | Feb 25, 2004 | Annual return for the year 2003 | ![]() |
Registry | Jun 19, 2003 | Jun 10, 2003 | Particulars of directors and secretaries | ![]() |
Registry | Mar 27, 2003 | Mar 20, 2003 | Voluntary return of members | ![]() |
Registry | Mar 27, 2003 | Mar 20, 2003 | Return of allotments | ![]() |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | ![]() |
Registry | Nov 8, 2001 | Oct 31, 2001 | Particulars of directors and secretaries | ![]() |
Registry | Nov 8, 2001 | Oct 31, 2001 | Return of allotments | ![]() |
Registry | Nov 1, 2001 | Oct 24, 2001 | Memorandum of association | ![]() |
Registry | Nov 1, 2001 | Oct 24, 2001 | Articles of association | ![]() |
Registry | Nov 1, 2001 | Oct 24, 2001 | Declaration of compliance | ![]() |
Registry | Nov 1, 2001 | Oct 24, 2001 | Notice of situation of registered office | ![]() |
Registry | Nov 1, 2001 | Oct 24, 2001 | Statement of nominal share capital | ![]() |
Registry | Nov 1, 2001 | Oct 24, 2001 | Duplicate of certificate of incorporation | ![]() |