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 | Friday, November 15, 1996 (3 decades ago) |
Company Number | 59718 |
Universal Entity Code | 8969-3854-6691-7911 |
Record last updated | Saturday, February 8, 2020 12:18:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 30, 2020 | Jan 24, 2020 | Letter for striking off | |
Financials | Oct 3, 2019 | Sep 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 23, 2019 | May 16, 2019 | Annual return for the year 2019 | |
Financials | May 31, 2018 | May 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 17, 2018 | May 8, 2018 | Annual return for the year 2018 | |
Registry | May 25, 2017 | May 17, 2017 | Annual return for the year 2017 | |
Financials | Apr 27, 2017 | Apr 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 1, 2016 | Nov 23, 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 | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 4, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 18, 2014 | Sep 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 29, 2014 | May 22, 2014 | Annual return for the year 2014 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2013 | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts 242... | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
Financials | Nov 5, 2009 | Oct 28, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Annual return for the year 2008 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | May 31, 2007 | May 25, 2007 | Annual return for the year 2007 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 9, 2005 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 19, 2004 | Annual filing of accounts 889... | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Annual return for the year 1998 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Return of particulars of directors | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Memorandum of association | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Articles of association | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Declaration of compliance | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Notice of situation of registered office | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Statement of nominal share capital | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Duplicate of certificate of incorporation |