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 | Wednesday, December 22, 1993 (3 decades ago) |
Company Number | 50051 |
Universal Entity Code | 1910-2320-5893-3625 |
Record last updated | Saturday, September 23, 2023 11:14:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 5, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Financials | Aug 18, 2022 | Aug 9, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 7, 2022 | Mar 28, 2022 | Annual return for the year 2022 | |
Financials | Jul 15, 2021 | Jul 7, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Annual return for the year 2021 | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Return of members, and of any change therein | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 9, 2020 | Mar 30, 2020 | Annual return for the year 2020 | |
Financials | Apr 9, 2020 | Apr 3, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Apr 9, 2020 | Apr 3, 2020 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Direction by the registrar to re-instate | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Annual return for the year 2019 | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Annual return for the year 2018 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Application to re-instate a company to the register | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Affidavit in suport of application | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Letter for striking off | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 28, 2018 | Jun 21, 2018 | Memorandum of satisfaction | |
Registry | Jun 28, 2018 | Jun 21, 2018 | Certificate of satisfaction | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Particulars of directors, managers and secretaries, and of any change therein 226... | |
Financials | Oct 5, 2017 | Sep 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 20, 2017 | Apr 13, 2017 | Annual return for the year 2017 | |
Financials | Jan 19, 2017 | Jan 13, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 27, 2016 | Apr 19, 2016 | Annual return for the year 2016 | |
Financials | Nov 19, 2015 | Nov 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 23, 2015 | Apr 14, 2015 | Annual return for the year 2015 | |
Financials | Sep 4, 2014 | Aug 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Financials | Oct 17, 2013 | Oct 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2011 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
Registry | Jul 17, 2008 | Jul 8, 2008 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | Apr 28, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2007 | |
Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 477... | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 477... | |
Registry | Jun 1, 2006 | May 24, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 20, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2004 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts 723... | |
Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Voluntary return of members | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Certificate of registration | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Form of particulars for registration of charge | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Entry in register of charges | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Letter of substitution | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Substituted annual return for the year 2000 | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Letter of substitution | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 1995 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Voluntary return of members | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
Registry | May 15, 1997 | May 7, 1997 | Annual return for the year 1997 | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 28, 1994 | Return of allotments | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Memorandum of association | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Articles of association | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Declaration of compliance | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Notice of situation of registered office | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Statement of nominal share capital | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Duplicate of certificate of incorporation |