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 | 48381 |
Universal Entity Code | 0939-6083-5176-3638 |
Record last updated | Saturday, September 23, 2023 11:16:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 8, 2023 | Duplicate certificate of change of name | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Particulars of directors and secretaries | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Annual return for the year 2010 | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Particulars of directors and secretaries | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries 272... | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Statement no authority to maintain registered office address | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Annual return for the year 2009 | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries 158... | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Special resolution filed | |
Registry | Sep 13, 2007 | Sep 4, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Particulars of directors and secretaries 513... | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 13... | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2004 | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 15, 2002 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 16, 2002 | Particulars of directors and secretaries | |
Financials | Dec 27, 2001 | Dec 19, 2001 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Annual return for the year 1998 | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Notice of change of situation of registered office | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Letter of substitution | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Substituted annual return for the year 1994 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Letter of substitution | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Substituted annual return for the year 1995 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Letter of substitution | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Substituted annual return for the year 1996 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Letter of substitution | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Substituted annual return for the year 1997 | |
Registry | Mar 26, 1998 | Mar 19, 1998 | Return of particulars of directors | |
Registry | Aug 7, 1997 | Jul 28, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 26, 1996 | Annual return for the year 1996 | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Notice of change of situation of registered office | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Annual return for the year 1995 | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Special resolution amending name | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Amended memorandum of association | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Amended articles of association |