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 | Wednesday, December 6, 2006 (2 decades ago) |
Company Number | 97640 |
Universal Entity Code | 1790-2430-1427-4397 |
Record last updated | Saturday, June 11, 2022 11:06:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2022 | May 24, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 1, 2022 | May 24, 2022 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 30, 2020 | Jan 20, 2020 | Annual return for the year 2019 | |
Registry | May 23, 2019 | May 16, 2019 | Annual return for the year 2018 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Registry | Feb 2, 2017 | Jan 23, 2017 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Annual return for the year 2015 | |
Financials | May 28, 2015 | May 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Annual return for the year 2012 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Voluntary return of members | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2011 | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Voluntary return of members | |
Financials | Jun 30, 2011 | Jun 21, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 199... | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Memorandum of satisfaction | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Memorandum of satisfaction 147... | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Certificate of satisfaction | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Certificate of satisfaction 148... | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Form of particulars for registration of charge | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Entry in register of charges | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Certificate of registration | |
Registry | Jun 3, 2010 | May 25, 2010 | Form of particulars for registration of charge | |
Registry | Jun 3, 2010 | May 25, 2010 | Entry in register of charges | |
Registry | Jun 3, 2010 | May 25, 2010 | Certificate of registration | |
Registry | May 13, 2010 | May 4, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 5, 2010 | Voluntary return of members 226... | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Voluntary return of members | |
Financials | Apr 8, 2010 | Mar 29, 2010 | Annual filing of accounts | |
Financials | Apr 8, 2010 | Mar 29, 2010 | Annual filing of accounts 60... | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Annual return for the year 2009 | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2007 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Form of particulars for registration of charge | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Entry in register of charges | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Certificate of registration | |
Registry | Jun 28, 2007 | Jun 20, 2007 | Notice of change of situation of registered office | |
Registry | Jun 28, 2007 | Jun 20, 2007 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Form of particulars for registration of charge | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Entry in register of charges | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Certificate of registration | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Voluntary return of members | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Notice of change of situation of registered office | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Return of allotments | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Memorandum of association | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Articles of association | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Declaration of compliance | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Notice of situation of registered office | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Statement of nominal share capital | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Duplicate of certificate of incorporation |