Extended Company Report with Annual Accounts ![]() ![]() |
Includes
|
Full Report ![]() |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, May 30, 1986 (4 decades ago) |
Company Number | 12226 |
Universal Entity Code | 6252-4341-9300-6428 |
Record last updated | Saturday, April 15, 2023 11:05:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 6, 2023 | Mar 27, 2023 | Return of members, and of any change therein | ![]() |
Registry | Aug 19, 2022 | May 30, 1986 | Memorandum of association | ![]() |
Registry | Aug 19, 2022 | May 30, 1986 | Articles of association | ![]() |
Registry | Aug 19, 2022 | May 30, 1986 | Declaration of compliance | ![]() |
Registry | Aug 19, 2022 | May 30, 1986 | Notice of situation of registered office | ![]() |
Registry | Aug 19, 2022 | May 30, 1986 | Statement of nominal share capital | ![]() |
Registry | Aug 19, 2022 | May 30, 1986 | Duplicate of certificate of incorporation | ![]() |
Registry | Aug 19, 2022 | Sep 22, 1987 | Particulars of directors, and of any change therein | ![]() |
Registry | Aug 19, 2022 | Sep 22, 1987 | Return of allotment of shares | ![]() |
Registry | Aug 19, 2022 | Sep 22, 1987 | Annual return for the year 1987 | ![]() |
Registry | Aug 19, 2022 | Dec 22, 1988 | Annual return for the year 1988 | ![]() |
Registry | Aug 19, 2022 | Sep 4, 1990 | Annual return for the year 1990 | ![]() |
Registry | Aug 19, 2022 | Sep 5, 1990 | Notice of situation of registered office | ![]() |
Registry | Aug 19, 2022 | Sep 5, 1990 | Particulars of directors, and of any change therein | ![]() |
Registry | Aug 19, 2022 | Jun 18, 1991 | Annual return for the year 1991 | ![]() |
Registry | Aug 19, 2022 | Jun 24, 1992 | Annual return for the year 1992 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2022 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2021 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2020 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2019 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2018 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2017 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2016 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2015 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2014 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2013 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2012 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2011 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2010 | ![]() |
Registry | Jul 13, 2022 | Jul 7, 2022 | Annual return for the year 2009 | ![]() |
Registry | Jul 13, 2022 | Direction by the registrar to re-instate | ![]() | |
Registry | Jun 14, 2022 | Direction by the registrar | ![]() | |
Registry | May 12, 2022 | May 4, 2022 | Application to re-instate a company to the register | ![]() |
Registry | May 4, 2022 | May 3, 2022 | Affidavit in suport of application | ![]() |
Registry | May 4, 2022 | Gaz. notice of application to restore a company to the register | ![]() | |
Registry | Feb 16, 2012 | First notice pursuant to sec 267a of the companies act | ![]() | |
Registry | Jul 15, 2008 | Jul 14, 2008 | Annual return for the year 2008 | ![]() |
Registry | Aug 22, 2007 | Aug 21, 2007 | Annual return for the year 2007 | ![]() |
Registry | Jul 20, 2006 | Jul 18, 2006 | Annual return for the year 2006 | ![]() |
Financials | Jul 5, 2006 | Jul 4, 2006 | Annual filing of accounts year ending Apr 30 2005 | ![]() |
Financials | Jul 5, 2006 | Jul 4, 2006 | Annual filing of accounts year ending Apr 30 2004 | ![]() |
Financials | Jul 5, 2006 | Jul 4, 2006 | Annual filing of accounts year ending Apr 30 2003 | ![]() |
Financials | Jul 5, 2006 | Jul 4, 2006 | Annual filing of accounts year ending Apr 30 2002 | ![]() |
Financials | Jul 5, 2006 | Jul 4, 2006 | Annual filing of accounts year ending Apr 30 2001 | ![]() |
Registry | Jul 23, 2005 | Jul 21, 2005 | Annual return for the year 2005 | ![]() |
Registry | Jul 28, 2004 | Jul 27, 2004 | Annual return for the year 2004 | ![]() |
Registry | Jan 24, 2004 | Jan 22, 2004 | Annual return for the year 2003 | ![]() |
Registry | Feb 11, 2003 | Feb 10, 2003 | Particulars of directors, managers and secretaries, and of any change therein | ![]() |
Registry | Sep 14, 2002 | Sep 13, 2002 | Annual return for the year 2002 | ![]() |
Registry | Sep 6, 2001 | Sep 5, 2001 | Annual return for the year 2001 | ![]() |
Registry | Feb 5, 2001 | Jan 30, 2001 | Annual return for the year 2000 | ![]() |
Registry | Feb 2, 2001 | Jan 30, 2001 | Annual return for the year 1999 | ![]() |
Registry | Mar 28, 2000 | Jan 4, 2000 | Letter of consent to act as secretary | ![]() |
Registry | Jul 15, 1999 | Jul 14, 1999 | Notice of any change of registered office | ![]() |
Registry | Feb 12, 1999 | Jan 29, 1999 | Annual return for the year 1997 | ![]() |
Registry | Feb 12, 1999 | Jan 29, 1999 | Annual return for the year 1998 | ![]() |
Registry | Dec 6, 1996 | Dec 4, 1996 | Annual return for the year 1995 | ![]() |
Registry | Nov 28, 1996 | Nov 25, 1996 | Annual return for the year 1996 | ![]() |
Registry | Jan 11, 1995 | Jan 10, 1995 | Annual return for the year 1994 | ![]() |
Registry | Oct 26, 1993 | Oct 25, 1993 | Annual return for the year 1993 | ![]() |
Registry | Sep 17, 1989 | Appointment of a person as Director - Corporation | ||
Registry | Sep 21, 1987 | Appointment of a person as Director - Limited Company | ||
Registry | May 30, 1986 | Two appointments: 2 companies |