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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Company Number | 45887 |
Universal Entity Code | 7847-2570-0556-3914 |
Record last updated | Wednesday, April 10, 2019 2:38:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 4, 2019 | Mar 29, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Sep 13, 2018 | Sep 4, 2018 | Annual return for the year 2018 | |
Registry | Sep 14, 2017 | Sep 7, 2017 | Annual return for the year 2017 | |
Registry | Sep 22, 2016 | Sep 16, 2016 | Annual return for the year 2016 | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 14, 2015 | Annual return for the year 2014 | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 26, 2014 | Jun 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 16, 2014 | Jan 6, 2014 | Annual return for the year 2013 | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Annual return for the year 2012 | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Financials | Sep 24, 2009 | Sep 15, 2009 | Annual filing of accounts | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts 14... | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 13, 2006 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 7, 2005 | Annual filing of accounts 13... | |
Financials | Nov 17, 2005 | Nov 9, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 9, 2005 | Annual filing of accounts 226... | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Particulars of directors and secretaries 293... | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Annual return for the year 2004 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2001 | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2000 | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Particulars of directors and secretaries | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Substituted return of particulars of directors | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Letter of substitution | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Letter of substitution 262... | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Substituted return of particulars of directors | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Amended memorandum of association | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Special resolution amending memorandum of association | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Particulars of directors and secretaries | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Particulars of directors and secretaries 428... | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 25, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 15, 1995 | Annual return for the year 1995 | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Annual return for the year 1994 |