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, August 12, 1999 (3 decades ago) |
Company Number | 70185 |
Universal Entity Code | 9700-2703-0740-6628 |
Record last updated | Friday, April 17, 2015 11:47:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 6, 2013 | May 28, 2013 | Particulars of directors and secretaries | |
Registry | Jun 6, 2013 | May 28, 2013 | Notice of change of situation of registered office | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2011 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2010 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2004 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2008 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2007 | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Annual return for the year 2004 | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Voluntary return of members | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Substituted return of particulars of directors | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Annual return for the year 2003 | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Substituted annual return for the year 2001 | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Substituted annual return for the year 2000 | |
Registry | Nov 13, 2003 | Nov 3, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Return of particulars of directors | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Memorandum of association | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Articles of association | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Declaration of compliance | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Notice of situation of registered office | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Statement of nominal share capital | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Duplicate of certificate of incorporation |