Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, May 30, 2002 (2 decades ago) |
Company Number | 85022 |
Universal Entity Code | 8861-3376-0516-0755 |
Record last updated | Saturday, September 23, 2023 11:13:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 14, 2023 | Sep 4, 2023 | Annual return for the year 2023 | |
Registry | Sep 15, 2022 | Sep 9, 2022 | Annual return for the year 2022 | |
Registry | Sep 30, 2021 | Sep 23, 2021 | Annual return for the year 2021 | |
Registry | Oct 1, 2020 | Sep 21, 2020 | Annual return for the year 2020 | |
Registry | Sep 19, 2019 | Sep 11, 2019 | Annual return for the year 2019 | |
Registry | Nov 8, 2018 | Oct 30, 2018 | Annual return for the year 2018 | |
Registry | Nov 8, 2018 | Oct 30, 2018 | Particulars of directors, and of any change therein | |
Registry | Aug 30, 2018 | Aug 20, 2018 | Annual return for the year 2017 | |
Registry | Aug 30, 2018 | Aug 20, 2018 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 7, 2016 | Annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 23, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Particulars of directors, and of any change therein | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Particulars of secretaries, and of any change therein | |
Financials | Jun 11, 2015 | Jun 4, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | May 28, 2015 | May 21, 2015 | Return of allotment of shares | |
Financials | May 14, 2015 | May 6, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Feb 12, 2015 | Feb 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Annual return for the year 2014 | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Voluntary return of members | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Application for rectification | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Affidavit in suport of application | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Annual return for the year 2013 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Return of share transfer | |
Registry | Jul 31, 2014 | Jul 21, 2014 | Return of allotments | |
Financials | Feb 20, 2014 | Feb 10, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2010 | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Return of allotments | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Voluntary return of members | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Return of allotments | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Return of allotments 197... | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Return of allotments | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Voluntary return of members | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 76... | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 77... | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 5, 2010 | Voluntary return of members | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Return of allotments | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Application for leave to file return of allotments out of time | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Affidavit in suport of application | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Annual return for the year 2009 | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Particulars of directors and secretaries 348... | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Return of allotments | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Notice of change of situation of registered office | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Application for leave to file return of allotments out of time | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Affidavit in suport of application | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Return of allotments | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2006 | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Resolution increasing nominal share capital | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Notice of increase of nominal share capital | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Statement of increase of nominal share capital | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Amended memorandum of association | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Resolution increasing nominal share capital | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Notice of increase of nominal share capital | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Statement of increase of nominal share capital | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Amended memorandum of association | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Resolution redesignating share capital | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Notice to redesignate share capital | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Amended memorandum of association | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Special resolution amending articles of association | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Amended articles of association | |
Registry | May 17, 2007 | May 10, 2007 | Return of allotments | |
Registry | May 10, 2007 | Apr 30, 2007 | Return of allotments 12... | |
Registry | Apr 26, 2007 | Apr 16, 2007 | Resolution increasing nominal share capital | |
Registry | Apr 26, 2007 | Apr 16, 2007 | Notice of increase of nominal share capital | |
Registry | Apr 26, 2007 | Apr 16, 2007 | Statement of increase of nominal share capital | |
Registry | Apr 26, 2007 | Apr 16, 2007 | Amended memorandum of association | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Amended memorandum of association | |
Registry | Nov 3, 2005 | Oct 27, 2005 | Annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Voluntary return of members | |
Financials | Oct 13, 2005 | Oct 5, 2005 | Annual filing of accounts | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Letter of substitution | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Substituted annual return for the year 2003 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Letter of substitution | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Substituted annual return for the year 2004 | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Notice of change of situation of registered office | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Particulars of directors and secretaries | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Notice of change of situation of registered office | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Particulars of directors and secretaries | |
Registry | Jun 6, 2002 | May 30, 2002 | Memorandum of association | |
Registry | Jun 6, 2002 | May 30, 2002 | Articles of association |