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, January 22, 1998 (3 decades ago) |
Company Number | 63788 |
Universal Entity Code | 8053-1626-9412-5354 |
Record last updated | Sunday, January 27, 2019 12:12:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2019 | Jan 18, 2019 | Annual return for the year 2019 | |
Registry | Apr 5, 2018 | Mar 26, 2018 | Annual return for the year 2018 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Registry | Jun 2, 2011 | May 27, 2011 | Particulars of directors and secretaries | |
Registry | May 19, 2011 | May 11, 2011 | Annual return for the year 2009 | |
Registry | May 19, 2011 | May 11, 2011 | Annual return for the year 2010 | |
Registry | May 19, 2011 | May 11, 2011 | Annual return for the year 2011 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Notice of change of situation of registered office | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Particulars of directors and secretaries | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Voluntary return of members | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Particulars of directors and secretaries | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Particulars of directors and secretaries | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Voluntary return of members | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2001 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 26, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Return of allotments | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Return of particulars of directors | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Memorandum of association | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Articles of association | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Declaration of compliance | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Notice of situation of registered office | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Statement of nominal share capital | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Duplicate of certificate of incorporation |