Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, March 5, 1999 (3 decades ago) |
Company Number | 68133 |
Universal Entity Code | 1591-3908-3385-3861 |
Record last updated | Friday, May 27, 2022 11:29:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 21, 2022 | Apr 12, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 21, 2022 | Apr 12, 2022 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 2, 2020 | Dec 20, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 12, 2019 | Sep 6, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 4, 2019 | Jun 27, 2019 | Annual return for the year 2019 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 12, 2018 | Jul 3, 2018 | Annual return for the year 2018 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 24, 2015 | Dec 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Voluntary return of members | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Financials | Jun 28, 2012 | Jun 22, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Letter of substitution | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Substituted annual return for the year 2009 | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Voluntary return of members | |
Financials | Nov 26, 2009 | Nov 17, 2009 | Annual filing of accounts | |
Financials | Nov 26, 2009 | Nov 17, 2009 | Annual filing of accounts 205... | |
Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts 164... | |
Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Voluntary return of members | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Memorandum of satisfaction | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Memorandum of satisfaction 124... | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Certificate of satisfaction | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Certificate of satisfaction 125... | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts 178... | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Voluntary return of members | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Particulars of directors and secretaries | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Voluntary return of members 259... | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Voluntary return of members | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Jun 5, 2003 | May 30, 2003 | Form of particulars for registration of charge | |
Registry | Jun 5, 2003 | May 30, 2003 | Entry in register of charges | |
Registry | Jun 5, 2003 | May 30, 2003 | Certificate of registration | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Voluntary return of members | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 15, 2003 | Voluntary return of members | |
Financials | Oct 31, 2002 | Oct 22, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 15, 2002 | Voluntary return of members | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Annual return for the year 2000 | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Form of particulars for registration of charge | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Certificate of registration | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Form of particulars for registration of charge | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Certificate of registration | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Entry in register of charges | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Entry in register of charges 606... | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Voluntary return of members | |
Registry | May 13, 1999 | May 4, 1999 | Return of allotments | |
Registry | May 6, 1999 | Apr 27, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Duplicate of certificate of incorporation |