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 | Wednesday, September 24, 1997 (3 decades ago) |
Company Number | 62744 |
Global Intermediary ID | 6RGRFI.99999.SL.292 |
Universal Entity Code | 0855-1701-0592-6079 |
Record last updated | Friday, December 23, 2022 12:11:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 15, 2022 | Dec 5, 2022 | Consent to redomicile out of gibraltar | |
Registry | Dec 15, 2022 | Dec 8, 2022 | Application to cease registration sec 442 | |
Registry | Dec 15, 2022 | Dec 8, 2022 | Dup certificate of cessation sec 442 | |
Registry | Nov 3, 2022 | Oct 25, 2022 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 3, 2022 | Oct 25, 2022 | Application to domicile in a relevant state sec. 442b | |
Financials | Nov 11, 2021 | Nov 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 21, 2021 | Oct 15, 2021 | Annual return for the year 2021 | |
Registry | Oct 21, 2021 | Oct 15, 2021 | Annual return for the year 2020 | |
Registry | Sep 30, 2021 | Sep 21, 2021 | Particulars of directors, and of any change therein | |
Registry | Sep 30, 2021 | Sep 21, 2021 | Return of members, and of any change therein | |
Financials | Jun 25, 2020 | Jun 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 31, 2019 | Oct 24, 2019 | Annual return for the year 2019 | |
Financials | Jun 13, 2019 | Jun 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 11, 2018 | Oct 2, 2018 | Annual return for the year 2018 | |
Financials | Aug 2, 2018 | Jul 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 26, 2017 | Oct 16, 2017 | Annual return for the year 2017 | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 29, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Annual return for the year 2015 | |
Financials | Apr 16, 2015 | Apr 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Financials | Oct 16, 2014 | Oct 6, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Voluntary return of members | |
Financials | Apr 24, 2014 | Apr 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Financials | May 12, 2011 | May 5, 2011 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 21, 2010 | Annual filing of accounts 354... | |
Registry | Oct 28, 2010 | Oct 20, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Particulars of directors and secretaries | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Particulars of directors and secretaries 16... | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Letter of substitution | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Substituted annual return for the year 2008 | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 14, 2000 | Particulars of directors and secretaries | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of allotments | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Special resolution filed | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Memorandum of association | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Articles of association | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Declaration of compliance | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Notice of situation of registered office | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Statement of nominal share capital | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Duplicate of certificate of incorporation |