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, July 2, 1999 (3 decades ago) |
Company Number | 69647 |
Universal Entity Code | 4803-8285-8056-9946 |
Record last updated | Sunday, March 5, 2017 12:13:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 2, 2017 | Feb 21, 2017 | Letter for striking off | |
Financials | Mar 2, 2017 | Feb 24, 2017 | Annual filing of accounts year ending Jul 31 2016 | |
Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Annual return for the year 2015 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Letter of substitution | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Substituted annual return for the year 2014 | |
Registry | Feb 4, 2016 | Jan 29, 2016 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Jul 16, 2015 | Jul 7, 2015 | Special resolution filed | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Particulars of directors and secretaries | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 7, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts 254... | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Annual return for the year 2011 | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts 511... | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Letter of substitution | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Substituted annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Letter of substitution | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Substituted annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Letter of substitution | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Substituted return of particulars of directors | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Return of particulars of directors | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted return of particulars of directors | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted annual return for the year 2002 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted annual return for the year 2003 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted annual return for the year 2004 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted annual return for the year 2005 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted annual return for the year 2006 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted annual return for the year 2007 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Annual return for the year 2008 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Annual return for the year 2009 | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Particulars of directors and secretaries | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Substituted return of particulars of directors | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2005 | |
Registry | Jun 8, 2006 | May 30, 2006 | Particulars of directors and secretaries | |
Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts | |
Financials | Mar 24, 2005 | Mar 17, 2005 | Annual filing of accounts 214... | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Annual return for the year 2004 | |
Financials | Dec 4, 2003 | Nov 27, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Annual return for the year 2002 | |
Registry | Apr 3, 2003 | Mar 28, 2003 | Particulars of directors and secretaries | |
Financials | Nov 28, 2002 | Nov 18, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of particulars of directors | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Special resolution amending name | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Amended memorandum of association | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Amended articles of association | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Duplicate certificate of change of name | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Return of particulars of directors | |
Registry | Jul 15, 1999 | Jul 9, 1999 | Return of particulars of directors 427... | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Duplicate of certificate of incorporation |