Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, June 11, 1993 (3 decades ago) |
Company Number | 48566 |
Universal Entity Code | 1238-3506-0555-9078 |
Record last updated | Tuesday, August 9, 2022 11:06:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Annual return for the year 2021 | |
Registry | Jun 17, 2021 | Jun 8, 2021 | Annual return for the year 2020 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Annual return for the year 2019 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Annual return for the year 2018 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Annual return for the year 2017 | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Annual return for the year 2016 | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 27, 2015 | Annual return for the year 2014 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Return of allotments | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Resolution increasing nominal share capital | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Notice of increase of nominal share capital | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Statement of increase of nominal share capital | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Amended memorandum of association | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Resolution redesignating share capital | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Financials | Sep 16, 2010 | Sep 8, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 8, 2010 | Annual filing of accounts 206... | |
Financials | Sep 16, 2010 | Sep 8, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 8, 2010 | Annual filing of accounts 207... | |
Financials | Sep 16, 2010 | Sep 8, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 17, 2010 | Form of particulars for registration of charge | |
Registry | May 27, 2010 | May 17, 2010 | Entry in register of charges | |
Registry | May 27, 2010 | May 17, 2010 | Certificate of registration | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Form of particulars for registration of charge | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Entry in register of charges | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Certificate of registration | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts 389... | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 24, 2006 | Annual filing of accounts | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Aug 1, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Substituted annual return for the year 2000 | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Letter of substitution | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Substituted annual return for the year 1998 | |
Registry | Feb 25, 1999 | Feb 16, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Form of particulars for registration of charge | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Entry in register of charges | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Memorandum of satisfaction | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Certificate of satisfaction | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Certificate of registration | |
Registry | Dec 3, 1998 | Nov 26, 1998 | Letter of substitution | |
Registry | Dec 3, 1998 | Nov 26, 1998 | Substituted annual return for the year 1998 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Return of particulars of directors | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Return of allotments | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Resolution increasing nominal share capital | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Notice of increase of nominal share capital | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Statement of increase of nominal share capital | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Amended memorandum of association | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
Registry | Sep 5, 1996 | Aug 27, 1996 | Return of particulars of directors 18... | |
Registry | Jun 27, 1996 | Jun 20, 1996 | Annual return for the year 1996 | |
Registry | Jun 20, 1996 | Jun 11, 1996 | Return of particulars of directors | |
Registry | Jun 20, 1996 | Jun 11, 1996 | Letter of substitution | |
Registry | Jun 20, 1996 | Jun 11, 1996 | Substituted annual return for the year 1995 | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Annual return for the year 1995 | |
Registry | Feb 16, 1995 | Feb 10, 1995 | Annual return for the year 1994 | |
Registry | Jun 16, 1994 | Jun 7, 1994 | Return of allotments | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Letter of substitution | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Substituted return of particulars of directors | |
Registry | Jun 2, 1994 | May 26, 1994 | Resolution increasing nominal share capital | |
Registry | Jun 2, 1994 | May 26, 1994 | Notice of increase of nominal share capital | |
Registry | Jun 2, 1994 | May 26, 1994 | Statement of increase of nominal share capital | |
Registry | Jun 2, 1994 | May 26, 1994 | Amended memorandum of association | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Return of particulars of directors | |
Registry | Jul 8, 1993 | Jun 28, 1993 | Return of particulars of directors 38... | |
Registry | Jul 1, 1993 | Jun 25, 1993 | Return of allotments | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Statement of nominal share capital | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Notice of situation of registered office | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Memorandum of association | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Declaration of compliance | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Articles of association | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Duplicate of certificate of incorporation |