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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Date of incorporation | Friday, April 23, 1999 (3 decades ago) |
Company Number | 68740 |
Universal Entity Code | 4764-6348-2691-5613 |
Record last updated | Saturday, December 10, 2022 12:12:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 1, 2022 | Nov 22, 2022 | Electronic letter of striking off | |
Registry | May 26, 2022 | May 16, 2022 | Annual return for the year 2022 | |
Registry | May 19, 2022 | May 12, 2022 | Letter of substitution | |
Registry | May 19, 2022 | May 12, 2022 | Substituted document | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Return of members, and of any change therein | |
Registry | Oct 14, 2021 | Oct 5, 2021 | Return of members, and of any change therein 75... | |
Registry | Sep 30, 2021 | Sep 22, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 30, 2021 | Sep 22, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Apr 29, 2021 | Apr 24, 2021 | Electronic annual return 2021 | |
Registry | May 21, 2020 | May 13, 2020 | Electronic annual return 2020 | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 23, 2019 | May 17, 2019 | Annual return for the year 2019 | |
Financials | Nov 22, 2018 | Nov 13, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 17, 2018 | May 11, 2018 | Annual return for the year 2018 | |
Financials | Dec 14, 2017 | Dec 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 14, 2017 | Dec 7, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 25, 2017 | May 19, 2017 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Annual return for the year 2016 | |
Financials | Dec 17, 2015 | Dec 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 21, 2015 | May 14, 2015 | Annual return for the year 2015 | |
Financials | Nov 13, 2014 | Nov 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2011 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
Financials | Jun 9, 2011 | Jun 1, 2011 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 20, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Financials | Jan 15, 2009 | Jan 7, 2009 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 22, 2008 | Annual filing of accounts 91... | |
Financials | Jul 31, 2008 | Jul 22, 2008 | Annual filing of accounts | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Annual return for the year 2007 | |
Financials | Aug 31, 2006 | Aug 24, 2006 | Annual filing of accounts | |
Financials | Aug 31, 2006 | Aug 24, 2006 | Annual filing of accounts 536... | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2005 | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Annual return for the year 2004 | |
Financials | Jan 29, 2004 | Jan 19, 2004 | Annual filing of accounts | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Voluntary return of members | |
Registry | May 8, 2003 | Apr 28, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 20, 1999 | Return of allotments | |
Registry | May 20, 1999 | May 12, 1999 | Return of particulars of directors | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Memorandum of association | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Articles of association | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Declaration of compliance | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Notice of situation of registered office | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Statement of nominal share capital | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Duplicate of certificate of incorporation |