Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, May 16, 2000 (2 decades ago) |
Company Number | 74980 |
Universal Entity Code | 2248-6663-6458-0824 |
Record last updated | Wednesday, October 17, 2018 11:12:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 23, 2018 | Aug 14, 2018 | Letter for striking off | |
Registry | Dec 14, 2017 | Dec 7, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 14, 2017 | Dec 6, 2017 | Annual return for the year 2017 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2006 | |
Registry | Sep 14, 2017 | Sep 5, 2017 | Notice of any change of registered office | |
Registry | Sep 14, 2017 | Sep 5, 2017 | Return of members, and of any change therein | |
Registry | Sep 14, 2017 | Sep 5, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Direction by the registrar to re-instate | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2016 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2015 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2014 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2013 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2012 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2011 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2010 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Application to re-instate a company to the register | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Affidavit in suport of application | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts | |
Registry | Apr 20, 2006 | Apr 10, 2006 | Voluntary return of members | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Particulars of directors and secretaries | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Voluntary return of members | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Letter of substitution | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Substituted return of particulars of directors | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Voluntary return of members | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Substituted annual return for the year 2001 | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Substituted annual return for the year 2002 | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Substituted annual return for the year 2003 | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Substituted annual return for the year 2004 | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Substituted annual return for the year 2005 | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Substituted return of particulars of directors | |
Registry | Dec 22, 2005 | Dec 16, 2005 | Letter of substitution | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Particulars of directors and secretaries | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Return of share transfer | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Voluntary return of members | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Annual return for the year 2005 | |
Financials | Jun 23, 2005 | Jun 14, 2005 | Annual filing of accounts | |
Financials | Jun 23, 2005 | Jun 14, 2005 | Annual filing of accounts 10... | |
Financials | Jun 23, 2005 | Jun 14, 2005 | Annual filing of accounts | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts 560... | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Annual return for the year 2003 | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Return of allotments | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Return of particulars of directors | |
Registry | May 25, 2000 | May 16, 2000 | Memorandum of association | |
Registry | May 25, 2000 | May 16, 2000 | Articles of association | |
Registry | May 25, 2000 | May 16, 2000 | Declaration of compliance | |
Registry | May 25, 2000 | May 16, 2000 | Notice of situation of registered office | |
Registry | May 25, 2000 | May 16, 2000 | Statement of nominal share capital | |
Registry | May 25, 2000 | May 16, 2000 | Duplicate of certificate of incorporation |