Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, October 1, 1999 (3 decades ago) |
Company Number | 70963 |
Universal Entity Code | 8602-2472-9311-5884 |
Record last updated | Friday, December 6, 2019 12:20:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 14, 2019 | Nov 6, 2019 | Annual return for the year 2018 | |
Registry | Jul 12, 2018 | Jul 4, 2018 | Electronic annual filing of accounts Mar 30 2017 | |
Registry | Nov 30, 2017 | Nov 20, 2017 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Apr 13, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Annual return for the year 2016 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2015 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | May 14, 2015 | May 6, 2015 | Particulars of directors, and of any change therein | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 12, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Dec 19, 2013 | Dec 12, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts 14... | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts 15... | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts 16... | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts 17... | |
Financials | Jul 28, 2011 | Jul 22, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Financials | Sep 3, 2009 | Aug 24, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts 531... | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts 531... | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Financials | May 19, 2005 | May 9, 2005 | Annual filing of accounts | |
Financials | May 19, 2005 | May 9, 2005 | Annual filing of accounts 15... | |
Financials | May 19, 2005 | May 9, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2002 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Resolution increasing nominal share capital | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Notice of increase of nominal share capital | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Statement of increase of nominal share capital | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Amended memorandum of association | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Special resolution amending name | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Amended memorandum of association | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Amended articles of association | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Duplicate certificate of change of name | |
Registry | Sep 19, 2002 | Sep 13, 2002 | Special resolution amending name | |
Registry | Sep 19, 2002 | Sep 13, 2002 | Amended memorandum of association | |
Registry | Sep 19, 2002 | Sep 13, 2002 | Amended articles of association | |
Registry | Sep 19, 2002 | Sep 13, 2002 | Duplicate certificate of change of name | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Voluntary return of members | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Voluntary return of members 409... | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Voluntary return of members | |
Registry | Nov 25, 1999 | Nov 19, 1999 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 19, 1999 | Return of allotments | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Memorandum of association | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Articles of association | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Declaration of compliance | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Notice of situation of registered office | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Statement of nominal share capital | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Duplicate of certificate of incorporation |