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, February 2, 1994 (3 decades ago) |
Company Number | 50475 |
Universal Entity Code | 0236-2366-0207-2827 |
Record last updated | Sunday, March 3, 2019 12:12:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 28, 2019 | Feb 20, 2019 | Electronic annual return 2019 | |
Registry | Mar 8, 2018 | Feb 27, 2018 | Electronic annual return 2018 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Financials | Jun 15, 2017 | Jun 5, 2017 | Annual filing of accounts year ending Feb 28 2016 | |
Financials | Jun 15, 2017 | Jun 5, 2017 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Annual return for the year 2017 | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Annual return for the year 2016 | |
Financials | Jun 18, 2015 | Jun 11, 2015 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Feb 28 2012 | |
Registry | Jul 4, 2013 | Jun 29, 2013 | Annual return for the year 2013 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Particulars of directors and secretaries | |
Registry | May 3, 2012 | Apr 23, 2012 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
Financials | Jun 9, 2011 | Jun 2, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of directors and secretaries 27... | |
Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 11, 2009 | Voluntary return of members | |
Registry | May 7, 2009 | Apr 27, 2009 | Particulars of directors and secretaries | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Voluntary return of members | |
Registry | Apr 2, 2009 | Mar 26, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 26, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Letter of substitution | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Substituted return of particulars of directors | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Voluntary return of members | |
Financials | Jun 26, 2008 | Jun 20, 2008 | Annual filing of accounts | |
Registry | May 22, 2008 | May 14, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Annual return for the year 2007 | |
Financials | Jun 21, 2007 | Jun 12, 2007 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Annual return for the year 2006 | |
Financials | Jul 20, 2006 | Jul 13, 2006 | Annual filing of accounts | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts 203... | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Particulars of directors and secretaries | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Particulars of directors and secretaries 23... | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 25, 2004 | Particulars of directors and secretaries | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2004 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Annual return for the year 2002 | |
Registry | Jun 20, 2002 | Jun 11, 2002 | Voluntary return of members | |
Financials | Jun 13, 2002 | Jun 7, 2002 | Annual filing of accounts | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Annual return for the year 1999 | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Letter of substitution | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Substituted annual return for the year 1997 | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Letter of substitution | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Substituted annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 21, 1996 | Annual return for the year 1996 | |
Registry | May 2, 1996 | Apr 26, 1996 | Special resolution amending name | |
Registry | May 2, 1996 | Apr 26, 1996 | Amended memorandum of association | |
Registry | May 2, 1996 | Apr 26, 1996 | Amended articles of association | |
Registry | May 2, 1996 | Apr 26, 1996 | Duplicate certificate of change of name | |
Registry | May 2, 1996 | Apr 26, 1996 | Special resolution amending memorandum of association | |
Registry | May 2, 1996 | Apr 26, 1996 | Amended memorandum of association | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Notice of change of situation of registered office | |
Registry | Mar 10, 1994 | Feb 28, 1994 | Return of particulars of directors | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Memorandum of association | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Articles of association | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Declaration of compliance | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Notice of situation of registered office | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Statement of nominal share capital | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Duplicate of certificate of incorporation |