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 | Monday, November 22, 1993 (3 decades ago) |
Company Number | 49827 |
Universal Entity Code | 9329-0788-3583-7198 |
Record last updated | Wednesday, January 16, 2019 12:00:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2019 | Jan 4, 2019 | Electronic annual return 2018 | |
Financials | Mar 22, 2018 | Mar 16, 2018 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Dec 14, 2017 | Dec 7, 2017 | Electronic annual return 2017 | |
Financials | Jun 15, 2017 | Jun 7, 2017 | Annual filing of accounts year ending Feb 28 2016 | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Financials | May 28, 2015 | May 21, 2015 | Annual filing of accounts year ending Feb 28 2015 | |
Financials | May 28, 2015 | May 21, 2015 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Special resolution filed | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Feb 28 2012 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Particulars of directors and secretaries | |
Financials | Jun 23, 2011 | Jun 16, 2011 | Annual filing of accounts | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Particulars of directors and secretaries | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries 66... | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Substituted return of particulars of directors | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Letter of substitution | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Substituted return of particulars of directors | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Voluntary return of members | |
Registry | Aug 20, 2009 | Aug 12, 2009 | Particulars of directors and secretaries | |
Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 20, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Financials | Jun 21, 2007 | Jun 12, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | Jul 20, 2006 | Jul 12, 2006 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2005 | |
Financials | Jul 21, 2005 | Jul 12, 2005 | Annual filing of accounts | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts 524... | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Particulars of directors and secretaries | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 6, 2002 | Annual return for the year 2002 | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Voluntary return of members | |
Financials | Jun 20, 2002 | Jun 10, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Annual return for the year 1996 | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Special resolution amending name | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Amended memorandum of association | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Amended articles of association | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Duplicate certificate of change of name | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Special resolution amending memorandum of association | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Amended memorandum of association | |
Registry | May 16, 1996 | May 7, 1996 | Return of particulars of directors | |
Registry | Dec 21, 1995 | Dec 11, 1995 | Annual return for the year 1995 | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Notice of change of situation of registered office | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Annual return for the year 1994 | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Return of particulars of directors | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Return of particulars of directors 433... | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Statement of nominal share capital | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Notice of situation of registered office | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Memorandum of association | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Declaration of compliance | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Articles of association | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Duplicate of certificate of incorporation |