Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, January 21, 1999 (3 decades ago) |
Company Number | 67642 |
Universal Entity Code | 9847-6784-5050-3112 |
Record last updated | Thursday, November 30, 2023 12:29:06 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 16, 2023 | Nov 6, 2023 | Particulars of directors, and of any change therein | |
Registry | Feb 9, 2023 | Jan 30, 2023 | Annual return for the year 2023 | |
Financials | Oct 27, 2022 | Oct 17, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 7, 2022 | Mar 30, 2022 | Particulars of directors, and of any change therein | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Annual return for the year 2022 | |
Registry | Sep 16, 2021 | Sep 8, 2021 | Particulars of directors, and of any change therein | |
Financials | Aug 19, 2021 | Aug 9, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 29, 2021 | Jul 21, 2021 | List of members | |
Registry | Jan 28, 2021 | Jan 19, 2021 | Annual return for the year 2021 | |
Financials | Oct 15, 2020 | Oct 6, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 24, 2020 | Sep 16, 2020 | Particulars of directors, and of any change therein | |
Registry | Sep 24, 2020 | Sep 16, 2020 | Letter of substitution | |
Registry | Sep 24, 2020 | Sep 16, 2020 | Substituted annual return for the year 2020 | |
Registry | Jan 30, 2020 | Jan 22, 2020 | Annual return for the year 2020 | |
Financials | Apr 11, 2019 | Apr 5, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 24, 2019 | Jan 18, 2019 | Annual return for the year 2019 | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Particulars of directors, and of any change therein | |
Financials | Jul 5, 2018 | Jun 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Financials | Sep 21, 2017 | Sep 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Annual return for the year 2017 | |
Financials | Dec 15, 2016 | Dec 8, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 18, 2016 | Feb 12, 2016 | Annual return for the year 2016 | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Particulars of directors and secretaries | |
Financials | Feb 28, 2013 | Feb 19, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts 425... | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts 426... | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts 427... | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts 548... | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2011 | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2010 | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2007 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Annual return for the year 2006 | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Notice of change of situation of registered office | |
Registry | May 26, 2005 | May 18, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 18, 2005 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Particulars of directors and secretaries 585... | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Memorandum of association | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Articles of association | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Declaration of compliance | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Notice of situation of registered office | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Duplicate of certificate of incorporation |