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, May 13, 1999 (3 decades ago) |
Company Number | 68997 |
Universal Entity Code | 5409-1159-8220-1359 |
Record last updated | Saturday, July 29, 2023 11:12:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 27, 2023 | Jul 17, 2023 | Annual return for the year 2023 | |
Financials | Feb 2, 2023 | Jan 24, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Annual return for the year 2022 | |
Registry | Mar 3, 2022 | Feb 25, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Financials | Oct 21, 2021 | Oct 14, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 22, 2021 | Jul 15, 2021 | Annual return for the year 2021 | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Annual return for the year 2020 | |
Financials | Mar 19, 2020 | Mar 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Annual return for the year 2019 | |
Financials | Jun 20, 2019 | Jun 10, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 26, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Financials | Mar 1, 2018 | Feb 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Letter of substitution | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Substituted annual return for the year 2014 | |
Financials | May 18, 2017 | May 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 18, 2016 | Aug 8, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Annual return for the year 2015 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Return of share transfer | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Particulars of directors and secretaries | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Annual return for the year 2013 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Notice of change of situation of registered office | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2006 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2007 | Appointment of a person as Secretary - Limited Company | ||
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2005 | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Particulars of directors and secretaries | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts 579... | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Notice of change of situation of registered office | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Particulars of directors and secretaries | |
Registry | May 20, 2004 | Two appointments: 2 men | ||
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | Sep 4, 2003 | Aug 29, 2003 | Annual filing of accounts | |
Financials | Sep 4, 2003 | Aug 29, 2003 | Annual filing of accounts 402... | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Annual return for the year 2000 | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Return of allotments | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Return of particulars of directors | |
Registry | May 20, 1999 | May 13, 1999 | Memorandum of association | |
Registry | May 20, 1999 | May 13, 1999 | Articles of association | |
Registry | May 20, 1999 | May 13, 1999 | Declaration of compliance | |
Registry | May 20, 1999 | May 13, 1999 | Notice of situation of registered office | |
Registry | May 20, 1999 | May 13, 1999 | Statement of nominal share capital | |
Registry | May 20, 1999 | May 13, 1999 | Duplicate of certificate of incorporation | |
Registry | May 13, 1999 | Appointment of a man as Shareholder - Director |