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, October 25, 1996 (3 decades ago) |
Company Number | 59495 |
Global Intermediary ID | CZNLPS.99999.SL.292 |
Universal Entity Code | 6263-5277-0515-4133 |
Record last updated | Saturday, June 29, 2019 11:23:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 20, 2019 | Jun 15, 2019 | Electronic letter of striking off | |
Registry | May 16, 2019 | May 8, 2019 | Memorandum of satisfaction | |
Registry | May 16, 2019 | May 8, 2019 | Certificate of satisfaction | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Electronic annual filing of accounts Oct 31 2017 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Electronic annual return 2017 | |
Registry | Oct 12, 2017 | Oct 7, 2017 | Electronic annual filing of accounts Oct 31 2016 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Electronic annual return 2016 | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Electronic annual return 2015 | |
Financials | Mar 17, 2016 | Mar 7, 2016 | Annual filing of accounts year ending Oct 31 2015 | |
Financials | Mar 17, 2016 | Mar 7, 2016 | Annual filing of accounts year ending Oct 31 2014 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Jan 29, 2015 | Jan 19, 2015 | Annual return for the year 2014 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2012 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Financials | Feb 9, 2012 | Feb 3, 2012 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 415... | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 417... | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts 528... | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Memorandum of satisfaction | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Certificate of satisfaction | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Annual return for the year 2008 | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Voluntary return of members | |
Financials | Jul 10, 2008 | Jul 1, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Particulars of directors and secretaries | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Particulars of directors and secretaries 179... | |
Financials | Sep 6, 2007 | Aug 29, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Form of particulars for registration of charge | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Entry in register of charges | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Certificate of registration | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2003 | |
Financials | Dec 15, 2005 | Dec 9, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts 829... | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts 140... | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Annual return for the year 2000 | |
Registry | Sep 22, 2000 | Sep 13, 2000 | Return of particulars of directors | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Notice of change of situation of registered office | |
Registry | May 11, 2000 | May 2, 2000 | Form of particulars for registration of charge | |
Registry | May 11, 2000 | May 2, 2000 | Entry in register of charges | |
Registry | May 11, 2000 | May 2, 2000 | Certificate of registration | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 18, 1997 | Annual return for the year 1997 | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Return of particulars of directors | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Return of allotments | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Return of allotments | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Memorandum of association | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Articles of association | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Declaration of compliance | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Notice of situation of registered office | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Statement of nominal share capital | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Duplicate of certificate of incorporation |