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 | Tuesday, August 12, 1997 (3 decades ago) |
Company Number | 62347 |
Universal Entity Code | 4027-6981-0643-1186 |
Record last updated | Wednesday, June 5, 2019 12:06:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 16, 2019 | May 9, 2019 | Annual return for the year 2019 | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Special resolution amending articles of association | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Amended articles of association | |
Registry | Nov 1, 2018 | Oct 26, 2018 | Change of accounting reference period | |
Financials | Jul 5, 2018 | Jun 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2018 | |
Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 16, 2016 | Jun 7, 2016 | Annual return for the year 2016 | |
Financials | Apr 27, 2016 | Apr 19, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Aug 6, 2015 | Jul 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 11, 2015 | Jun 1, 2015 | Annual return for the year 2015 | |
Financials | Oct 30, 2014 | Oct 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Registry | Apr 17, 2014 | Apr 11, 2014 | Voluntary return of members | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 2, 2013 | Apr 22, 2013 | Voluntary return of members | |
Financials | Sep 13, 2012 | Sep 6, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 27, 2012 | Annual filing of accounts | |
Financials | May 3, 2012 | Apr 27, 2012 | Annual filing of accounts 490... | |
Financials | May 3, 2012 | Apr 27, 2012 | Annual filing of accounts | |
Registry | May 3, 2012 | Apr 27, 2012 | Voluntary return of members | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Voluntary return of members | |
Financials | Aug 7, 2008 | Jul 29, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Voluntary return of members | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Memorandum of satisfaction | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Certificate of satisfaction | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Voluntary return of members | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Voluntary return of members 152... | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Voluntary return of members | |
Financials | Nov 22, 2007 | Nov 16, 2007 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Voluntary return of members 136... | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Voluntary return of members | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Particulars of directors and secretaries | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Annual return for the year 2000 | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Voluntary return of members | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Voluntary return of members 478... | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Substituted return of particulars of directors | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Letter of substitution | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Letter of substitution 442... | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Substituted annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Voluntary return of members | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Letter of substitution | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Substituted annual return for the year 2001 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Letter of substitution | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Substituted annual return for the year 2002 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Letter of substitution | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Substituted annual return for the year 2003 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Letter of substitution | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Substituted annual return for the year 2005 | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Financials | Dec 22, 2005 | Dec 12, 2005 | Annual filing of accounts 30... | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Voluntary return of members | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Substituted annual return for the year 2004 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Letter of substitution | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Substituted return of particulars of directors | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Notice of change of situation of registered office | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2003 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
Financials | Oct 10, 2002 | Oct 3, 2002 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 1999 | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 1998 | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 27, 2001 | Special resolution amending memorandum of association | |
Registry | Feb 1, 2001 | Jan 27, 2001 | Amended memorandum of association | |
Registry | Jun 1, 2000 | May 26, 2000 | Return of particulars of directors | |
Registry | Jun 4, 1998 | May 27, 1998 | Return of particulars of directors 72... | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Return of particulars of directors 50... | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Return of allotments | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Memorandum of association | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Articles of association | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Declaration of compliance | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Notice of situation of registered office | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Statement of nominal share capital | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Duplicate of certificate of incorporation |