Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 19, 1998 (3 decades ago) |
Company Number | 65951 |
Universal Entity Code | 0971-2461-2571-7790 |
Record last updated | Saturday, September 23, 2023 11:14:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 14, 2023 | Sep 5, 2023 | Annual return for the year 2023 | |
Financials | Sep 29, 2022 | Sep 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Sep 15, 2022 | Sep 6, 2022 | Annual return for the year 2022 | |
Financials | Dec 9, 2021 | Nov 30, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 9, 2021 | Nov 30, 2021 | Change of accounting reference period | |
Registry | Dec 9, 2021 | Nov 30, 2021 | Letter of substitution | |
Financials | Dec 9, 2021 | Nov 30, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Dec 9, 2021 | Nov 30, 2021 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Annual return for the year 2021 | |
Registry | Sep 24, 2020 | Sep 18, 2020 | Annual return for the year 2020 | |
Registry | Sep 12, 2019 | Sep 2, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 3, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Annual return for the year 2018 | |
Registry | Mar 8, 2018 | Feb 26, 2018 | Return of members, and of any change therein | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Letter of substitution | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Letter of substitution 300... | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Substituted annual return for the year 2017 | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Substituted annual return for the year 2012 | |
Financials | Feb 1, 2018 | Jan 23, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Sep 21, 2017 | Sep 12, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 30, 2016 | Annual return for the year 2016 | |
Financials | Sep 1, 2016 | Aug 24, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 29, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Annual return for the year 2014 | |
Financials | Sep 4, 2014 | Aug 28, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2012 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Registry | Sep 27, 2012 | Sep 21, 2012 | Particulars of directors and secretaries | |
Financials | Aug 2, 2012 | Jul 27, 2012 | Annual filing of accounts | |
Financials | Aug 2, 2012 | Jul 27, 2012 | Annual filing of accounts 336... | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Particulars of directors and secretaries | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Voluntary return of members | |
Financials | Aug 2, 2012 | Jul 26, 2012 | Annual filing of accounts | |
Financials | Aug 2, 2012 | Jul 26, 2012 | Annual filing of accounts 271... | |
Financials | Aug 2, 2012 | Jul 26, 2012 | Annual filing of accounts | |
Registry | Aug 11, 2011 | Aug 2, 2011 | Notice of change of situation of registered office | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Particulars of directors and secretaries | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Form of particulars for registration of charge | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Form of particulars for registration of charge 307... | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Entry in register of charges | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Entry in register of charges 308... | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Certificate of registration | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Certificate of registration 308... | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Particulars of directors and secretaries 419... | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts 13... | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts 14... | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts 15... | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Annual return for the year 2000 | |
Registry | May 4, 2000 | Apr 25, 2000 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 25, 2000 | Return of allotments | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Special resolution filed | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Memorandum of association | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Articles of association | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Declaration of compliance | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Notice of situation of registered office | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Statement of nominal share capital | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Duplicate of certificate of incorporation |