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, June 25, 1999 (3 decades ago) |
Company Number | 69531 |
Universal Entity Code | 0499-9645-3421-0001 |
Record last updated | Thursday, November 30, 2023 12:28:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2023 | Nov 15, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | May 18, 2023 | May 10, 2023 | Electronic annual return 2023 | |
Financials | Nov 24, 2022 | Nov 16, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | May 19, 2022 | May 14, 2022 | Electronic annual return 2022 | |
Financials | Dec 23, 2021 | Dec 15, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Aug 19, 2021 | Aug 11, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 17, 2021 | Jun 7, 2021 | Annual return for the year 2021 | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 23, 2019 | May 14, 2019 | Annual return for the year 2019 | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Electronic annual return 2018 | |
Registry | Feb 22, 2018 | Feb 13, 2018 | Annual return for the year 2017 | |
Financials | Feb 22, 2018 | Feb 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 4, 2018 | Dec 19, 2017 | Notice of any change of registered office | |
Registry | Jan 4, 2018 | Dec 19, 2017 | Particulars of secretaries, and of any change therein | |
Financials | Jun 1, 2017 | May 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 30, 2016 | Jun 21, 2016 | Annual return for the year 2016 | |
Financials | Jun 23, 2016 | Jun 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 21, 2016 | Jan 11, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 4, 2015 | May 27, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
Registry | May 2, 2014 | Apr 25, 2014 | Voluntary return of members | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Letter of substitution | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Substituted annual return for the year 2013 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Voluntary return of members | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Particulars of directors and secretaries | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 90... | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 10... | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 11... | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 75... | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Amended articles of association | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Resolution increasing nominal share capital | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Notice of increase of nominal share capital | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Statement of increase of nominal share capital | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Amended memorandum of association | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Resolution to convert into another currency | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Notice to convert into another currency | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Amended memorandum of association | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Notice of change of situation of registered office | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 12, 2004 | Annual return for the year 2004 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Particulars of secretaries | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 19, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Memorandum of association | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Articles of association | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Declaration of compliance | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Notice of situation of registered office | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Statement of nominal share capital | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Duplicate of certificate of incorporation |