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, July 15, 1998 (3 decades ago) |
Company Number | 65544 |
Universal Entity Code | 4088-2685-4614-3668 |
Record last updated | Thursday, November 3, 2022 12:18:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 6, 2022 | Sep 27, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 9, 2022 | Return of members, and of any change therein | |
Registry | Feb 10, 2022 | Feb 2, 2022 | Particulars of directors, and of any change therein | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 16, 2021 | Dec 7, 2021 | Annual return for the year 2021 | |
Registry | Dec 9, 2021 | Dec 1, 2021 | Return of members, and of any change therein | |
Registry | Aug 5, 2021 | Jul 30, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Nov 26, 2020 | Nov 20, 2020 | Annual return for the year 2020 | |
Registry | Mar 26, 2020 | Mar 20, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Annual return for the year 2019 | |
Financials | Aug 15, 2019 | Aug 9, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 15, 2018 | Nov 8, 2018 | Annual return for the year 2018 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 23, 2017 | Nov 13, 2017 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Financials | Dec 8, 2016 | Nov 28, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Annual return for the year 2012 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Financials | Jan 14, 2010 | Jan 7, 2010 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 95... | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts 873... | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
Financials | Oct 14, 2004 | Oct 9, 2004 | Annual filing of accounts 677... | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Return of particulars of directors | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Notice of change of situation of registered office | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Return of particulars of directors | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Return of allotments | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Return of particulars of directors | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Memorandum of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Articles of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Declaration of compliance | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Notice of situation of registered office | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Statement of nominal share capital | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Duplicate of certificate of incorporation |