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 | Thursday, April 25, 1996 (3 decades ago) |
Company Number | 57912 |
Universal Entity Code | 3225-2209-8663-3995 |
Record last updated | Saturday, December 10, 2022 12:13:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 1, 2022 | Nov 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 1, 2022 | May 25, 2022 | Annual return for the year 2022 | |
Registry | Nov 18, 2021 | Nov 8, 2021 | Return of members, and of any change therein | |
Registry | Nov 11, 2021 | Nov 5, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 4, 2021 | Oct 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jun 3, 2021 | May 25, 2021 | Annual return for the year 2021 | |
Registry | Sep 17, 2020 | Sep 9, 2020 | Annual return for the year 2020 | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Registry | Jun 7, 2018 | May 31, 2018 | Annual return for the year 2018 | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Annual return for the year 2017 | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Annual return for the year 2016 | |
Registry | Mar 17, 2016 | Mar 7, 2016 | Return of members, and of any change therein | |
Registry | Jan 7, 2016 | Dec 21, 2015 | Particulars of directors, and of any change therein | |
Registry | Dec 24, 2015 | Dec 16, 2015 | Particulars of directors, and of any change therein 225... | |
Registry | Jun 18, 2015 | Jun 8, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Particulars of directors and secretaries 139... | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Annual return for the year 2003 | |
Registry | Jun 20, 2002 | Jun 12, 2002 | Annual return for the year 2002 | |
Registry | Aug 30, 2001 | Aug 24, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Particulars of directors and secretaries | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Return of allotments | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Resolution increasing nominal share capital | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Notice of increase of nominal share capital | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Statement of increase of nominal share capital | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Amended memorandum of association | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Special resolution amending memorandum of association | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Amended memorandum of association | |
Registry | May 29, 1997 | May 21, 1997 | Annual return for the year 1997 | |
Registry | May 23, 1996 | May 14, 1996 | Return of allotments | |
Registry | May 23, 1996 | May 14, 1996 | Return of particulars of directors | |
Registry | May 2, 1996 | Apr 25, 1996 | Memorandum of association | |
Registry | May 2, 1996 | Apr 25, 1996 | Articles of association | |
Registry | May 2, 1996 | Apr 25, 1996 | Declaration of compliance | |
Registry | May 2, 1996 | Apr 25, 1996 | Notice of situation of registered office | |
Registry | May 2, 1996 | Apr 25, 1996 | Statement of nominal share capital | |
Registry | May 2, 1996 | Apr 25, 1996 | Duplicate of certificate of incorporation |