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, January 15, 1998 (3 decades ago) |
Company Number | 63709 |
Universal Entity Code | 6812-3095-9820-6944 |
Record last updated | Saturday, June 29, 2019 11:27:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 6, 2019 | May 29, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jun 6, 2019 | May 29, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Aug 16, 2018 | Aug 6, 2018 | Particulars of directors, and of any change therein | |
Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Annual return for the year 2012 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Particulars of directors and secretaries | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2008 | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Particulars of directors and secretaries 45... | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Particulars of directors and secretaries | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted return of particulars of directors | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 2003 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted return of particulars of directors | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted return of particulars of directors | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Particulars of directors and secretaries | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Particulars of directors and secretaries | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Voluntary return of members | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Voluntary return of members 296... | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Voluntary return of members | |
Registry | May 16, 2002 | May 8, 2002 | Particulars of directors and secretaries | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Voluntary return of members | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Voluntary return of members | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Memorandum of satisfaction | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Memorandum of satisfaction 120... | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Certificate of satisfaction | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Certificate of satisfaction 121... | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Particulars of directors and secretaries | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Particulars of directors and secretaries 194... | |
Registry | Jun 28, 2001 | Jun 19, 2001 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 3, 2000 | Return of particulars of directors 177... | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Particulars of directors and secretaries | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Voluntary return of members | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Certificate of registration | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Form of particulars for registration of charge | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Entry in register of charges | |
Registry | Jun 18, 1998 | Jun 8, 1998 | Voluntary return of members | |
Registry | Jun 4, 1998 | May 28, 1998 | Certificate of registration | |
Registry | Jun 4, 1998 | May 28, 1998 | Form of particulars for registration of charge | |
Registry | Jun 4, 1998 | May 28, 1998 | Entry in register of charges | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Return of allotments | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Return of particulars of directors | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Return of particulars of directors 541... | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Memorandum of association | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Articles of association | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Declaration of compliance | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Notice of situation of registered office | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Statement of nominal share capital | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Duplicate of certificate of incorporation |