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 | Thursday, April 9, 1998 (3 decades ago) |
Company Number | 64569 |
Universal Entity Code | 2105-2388-3267-3964 |
Record last updated | Tuesday, April 25, 2023 11:03:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 20, 2023 | Apr 12, 2023 | Annual return for the year 2023 | |
Financials | Apr 20, 2023 | Apr 12, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | May 5, 2022 | Apr 25, 2022 | Annual return for the year 2022 | |
Financials | Feb 10, 2022 | Feb 2, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 22, 2021 | Apr 15, 2021 | Annual return for the year 2021 | |
Financials | Apr 22, 2021 | Apr 13, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jul 2, 2020 | Jun 26, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 23, 2020 | Apr 16, 2020 | Annual return for the year 2020 | |
Registry | Apr 25, 2019 | Apr 17, 2019 | Annual return for the year 2019 | |
Financials | Feb 21, 2019 | Feb 14, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 27, 2017 | Apr 21, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Feb 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Financials | Feb 18, 2016 | Feb 8, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 21, 2015 | May 12, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 17, 2015 | Annual filing of accounts year ending Mar 27 2015 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Annual return for the year 2014 | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Particulars of directors and secretaries | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Notice of change of situation of registered office | |
Registry | May 2, 2013 | Apr 23, 2013 | Voluntary return of members | |
Registry | May 2, 2013 | Apr 23, 2013 | Amended memorandum of association | |
Registry | May 2, 2013 | Apr 23, 2013 | Reduction of share capital by court order | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Amended memorandum of association | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Amended articles of association | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Particulars of directors and secretaries | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2011 | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Notice of change of situation of registered office | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Voluntary return of members | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 29, 2010 | Annual return for the year 2010 | |
Financials | Mar 11, 2010 | Mar 2, 2010 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2009 | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 3, 2007 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Mar 3, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 31, 2005 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Particulars of directors and secretaries | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 7, 2003 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2002 | |
Financials | Apr 25, 2002 | Apr 17, 2002 | Annual filing of accounts | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Annual return for the year 2001 | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Annual return for the year 2000 | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Letter of substitution | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Letter of substitution 30... | |
Registry | Apr 13, 2000 | Apr 6, 2000 | Letter of substitution | |
Registry | Apr 13, 2000 | Apr 6, 2000 | Substituted return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Return of allotments | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Resolution increasing nominal share capital | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Notice of increase of nominal share capital | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Statement of increase of nominal share capital | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Amended memorandum of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Return of allotments | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Resolution increasing nominal share capital | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Notice of increase of nominal share capital | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Statement of increase of nominal share capital | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Amended memorandum of association | |
Registry | Apr 16, 1998 | Apr 9, 1998 | Memorandum of association | |
Registry | Apr 16, 1998 | Apr 9, 1998 | Articles of association | |
Registry | Apr 16, 1998 | Apr 9, 1998 | Declaration of compliance | |
Registry | Apr 16, 1998 | Apr 9, 1998 | Notice of situation of registered office | |
Registry | Apr 16, 1998 | Apr 9, 1998 | Statement of nominal share capital | |
Registry | Apr 16, 1998 | Apr 9, 1998 | Duplicate of certificate of incorporation |