Extended Company Report |
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 | Monday, September 29, 1986 (4 decades ago) |
Company Number | 13308 |
Universal Entity Code | 1320-6423-1330-9219 |
Record last updated | Wednesday, October 9, 2024 11:10:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 12, 2022 | Dec 8, 2022 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 9, 2022 | Dec 8, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 29, 2022 | Jun 28, 2022 | Annual return for the year 2021 | |
Registry | Dec 18, 2020 | Dec 17, 2020 | Annual return for the year 2020 | |
Registry | Dec 18, 2020 | Dec 17, 2020 | Annual return for the year 2019 | |
Registry | Dec 10, 2018 | Dec 7, 2018 | Annual return for the year 2018 | |
Registry | Jan 3, 2018 | Dec 15, 2017 | Annual return for the year 2017 | |
Registry | Jan 3, 2017 | Dec 14, 2016 | Annual return for the year 2016 | |
Registry | Dec 2, 2015 | Nov 27, 2015 | Annual return for the year 2015 | |
Registry | Sep 29, 2015 | Sep 29, 1986 | Memorandum of association | |
Registry | Sep 29, 2015 | Sep 29, 1986 | Articles of association | |
Registry | Sep 29, 2015 | Sep 29, 1986 | Declaration of compliance | |
Registry | Sep 29, 2015 | Sep 29, 1986 | Notice of situation of registered office | |
Registry | Sep 29, 2015 | Sep 29, 1986 | Statement of nominal share capital | |
Registry | Sep 29, 2015 | Sep 29, 1986 | Duplicate of certificate of incorporation | |
Registry | Sep 29, 2015 | Sep 28, 1987 | Notice of situation of registered office | |
Registry | Sep 29, 2015 | Sep 28, 1987 | Particulars of directors, and of any change therein | |
Registry | Sep 29, 2015 | Sep 28, 1987 | Return of allotment of shares | |
Registry | Sep 29, 2015 | Jan 5, 1989 | Annual return for the year 1988 | |
Registry | Sep 29, 2015 | Jan 18, 1989 | Particulars of directors, and of any change therein | |
Registry | Sep 29, 2015 | Jan 18, 1989 | Notice of situation of registered office | |
Registry | Sep 29, 2015 | Oct 4, 1990 | Annual return for the year 1989 | |
Registry | Sep 29, 2015 | Jul 5, 1991 | Notice of situation of registered office | |
Registry | Sep 29, 2015 | Jul 12, 1991 | Annual return for the year 1990 | |
Registry | Sep 29, 2015 | Feb 3, 1992 | Annual return for the year 1991 | |
Registry | Sep 29, 2015 | Dec 14, 1992 | Particulars of directors, and of any change therein | |
Registry | Jan 22, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Feb 18, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 24, 2013 | Annual return for the year 2012 | |
Registry | Jan 5, 2012 | Dec 20, 2011 | Annual return for the year 2011 | |
Registry | Jan 7, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Jan 6, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
Registry | Jan 7, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Dec 19, 2007 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 10, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Annual return for the year 2005 | |
Registry | Jan 19, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Jan 24, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Dec 3, 2002 | Dec 2, 2002 | Annual return for the year 2002 | |
Registry | Dec 18, 2001 | Annual return for the year 2001 | ||
Registry | Mar 10, 2000 | Jan 4, 2000 | Letter of consent to act as secretary | |
Registry | Feb 1, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Dec 14, 1998 | Dec 11, 1998 | Annual return for the year 1998 | |
Registry | Mar 10, 1998 | Mar 5, 1998 | Annual return for the year 1997 | |
Registry | Mar 10, 1998 | Mar 5, 1998 | Annual return for the year 1996 | |
Registry | Dec 20, 1995 | Dec 19, 1995 | Annual return for the year 1995 | |
Registry | Dec 20, 1994 | Dec 16, 1994 | Annual return for the year 1994 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Aug 1, 1994 | Jul 29, 1994 | Annual return for the year 1992 | |
Registry | Jul 27, 1994 | Jul 19, 1994 | Particulars of directors, and of any change therein | |
Registry | Jun 21, 1994 | Appointment of a person as Director - Limited Company | ||
Registry | Feb 4, 1994 | Jan 21, 1994 | Annual return for the year 1993 | |
Registry | Sep 15, 1987 | Appointment of a person as Director - Limited Company | ||
Registry | Sep 29, 1986 | Two appointments: 2 companies |