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, July 24, 1997 (3 decades ago) |
Company Number | 62249 |
Universal Entity Code | 0663-6335-1694-9213 |
Record last updated | Saturday, December 9, 2023 12:04:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 7, 2023 | Nov 28, 2023 | Return of members, and of any change therein | |
Registry | Dec 7, 2023 | Nov 28, 2023 | List of members | |
Registry | Nov 9, 2023 | Oct 31, 2023 | List of members 46... | |
Registry | Nov 2, 2023 | Oct 26, 2023 | Return of members, and of any change therein | |
Registry | Jan 12, 2023 | Jan 3, 2023 | Annual return for the year 2022 | |
Financials | Sep 22, 2022 | Sep 14, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Sep 22, 2022 | Sep 14, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Sep 1, 2022 | Aug 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Annual return for the year 2021 | |
Registry | May 27, 2021 | May 17, 2021 | List of members | |
Registry | Jan 7, 2021 | Dec 21, 2020 | Annual return for the year 2020 | |
Financials | Jan 16, 2020 | Jan 6, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 2, 2020 | Dec 23, 2019 | Annual return for the year 2019 | |
Financials | Jan 10, 2019 | Jan 3, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Annual return for the year 2018 | |
Financials | Apr 19, 2018 | Apr 10, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 19, 2018 | Apr 10, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 19, 2018 | Apr 10, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 13, 2015 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | May 31, 2012 | May 22, 2012 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 25, 2011 | Annual filing of accounts 581... | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts 98... | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts 10... | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts 11... | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2003 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2004 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2005 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2006 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2007 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2008 | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Order by the registrar to re-instate | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Application to re-instate a company to the register | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Affidavit in suport of application | |
Financials | Aug 7, 2003 | Jul 29, 2003 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Return of particulars of directors | |
Registry | Jul 31, 1997 | Jul 24, 1997 | Memorandum of association | |
Registry | Jul 31, 1997 | Jul 24, 1997 | Articles of association | |
Registry | Jul 31, 1997 | Jul 24, 1997 | Declaration of compliance | |
Registry | Jul 31, 1997 | Jul 24, 1997 | Notice of situation of registered office | |
Registry | Jul 31, 1997 | Jul 24, 1997 | Duplicate of certificate of incorporation |