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, October 21, 2004 (2 decades ago) |
Company Number | 93088 |
Universal Entity Code | 6086-9675-4371-2784 |
Record last updated | Monday, March 12, 2018 6:54:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2017 | Dec 4, 2017 | Letter for striking off | |
Registry | Feb 2, 2017 | Jan 24, 2017 | Annual return for the year 2017 | |
Registry | Jun 2, 2016 | May 26, 2016 | Annual return for the year 2016 | |
Financials | Dec 24, 2015 | Dec 15, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Annual return for the year 2015 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Annual return for the year 2012 | |
Financials | Mar 24, 2011 | Mar 15, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 308... | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 309... | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2007 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Return of allotments | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Resolution redesignating share capital | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Notice to redesignate share capital | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Amended memorandum of association | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Resolution to convert into another currency | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Notice to convert into another currency | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Statement to convert into another currency | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Amended memorandum of association | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Return of particulars of directors | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Letter of substitution | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Substituted return of particulars of directors | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Voluntary return of members | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Particulars of directors and secretaries 121... | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Memorandum of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Articles of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Declaration of compliance | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Notice of situation of registered office | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Statement of nominal share capital | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Duplicate of certificate of incorporation |