Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, June 8, 2001 (2 decades ago) |
Company Number | 80929 |
Universal Entity Code | 9408-4478-9661-1410 |
Record last updated | Thursday, June 30, 2022 11:12:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 23, 2022 | Jun 14, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 23, 2022 | Jun 14, 2022 | Notice of any change of registered office | |
Registry | Nov 11, 2021 | Nov 2, 2021 | Annual return for the year 2021 | |
Registry | Sep 23, 2021 | Sep 18, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Annual return for the year 2020 | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Oct 3, 2019 | Sep 27, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Registry | Oct 25, 2018 | Oct 16, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Annual return for the year 2018 | |
Registry | Mar 2, 2017 | Feb 20, 2017 | Return of members, and of any change therein | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Return of allotments | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Resolution increasing nominal share capital | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Notice of increase of nominal share capital | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Statement of increase of nominal share capital | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Amended memorandum of association | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Annual return for the year 2012 | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Voluntary return of members | |
Financials | Nov 4, 2010 | Oct 27, 2010 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Annual return for the year 2010 | |
Financials | Aug 12, 2010 | Aug 3, 2010 | Annual filing of accounts | |
Financials | Aug 12, 2010 | Aug 3, 2010 | Annual filing of accounts 98... | |
Financials | Jun 24, 2010 | Jun 17, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 183... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 184... | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2007 | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2008 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2006 | |
Financials | Oct 9, 2008 | Sep 30, 2008 | Annual filing of accounts | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Application for leave to file return of allotments out of time | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Affidavit in suport of application | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Order by registrar to file return of allotments out of time | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Return of allotments | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Voluntary return of members | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Resolution increasing nominal share capital | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Notice of increase of nominal share capital | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Statement of increase of nominal share capital | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Amended memorandum of association | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Resolution to convert into another currency | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Notice to convert into another currency | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Amended memorandum of association | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 26, 2005 | Return of allotments | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Special resolution amending name | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Amended memorandum of association | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Amended articles of association | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Duplicate certificate of change of name | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Memorandum of association | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Articles of association | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Declaration of compliance | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Notice of situation of registered office | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Statement of nominal share capital | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Duplicate of certificate of incorporation |