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, July 8, 1999 (3 decades ago) |
Company Number | 69722 |
Universal Entity Code | 3308-5890-6000-5950 |
Record last updated | Friday, July 21, 2023 11:20:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 13, 2023 | Annual return for the year 2023 | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Registry | Jun 9, 2022 | May 30, 2022 | Return of members, and of any change therein | |
Registry | Apr 21, 2022 | Apr 12, 2022 | Return of members, and of any change therein 70... | |
Registry | Nov 4, 2021 | Oct 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Nov 4, 2021 | Oct 29, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 19, 2021 | Aug 10, 2021 | Electronic annual return 2021 | |
Registry | Sep 17, 2020 | Sep 11, 2020 | Annual return for the year 2020 | |
Financials | Jan 30, 2020 | Jan 22, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 22, 2019 | Aug 12, 2019 | Annual return for the year 2019 | |
Financials | May 2, 2019 | Apr 26, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 9, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Return of members, and of any change therein | |
Financials | Jun 22, 2017 | Jun 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 25, 2017 | May 19, 2017 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Return of members, and of any change therein | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Return of members, and of any change therein | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | May 2, 2013 | Voluntary return of members | |
Registry | Apr 4, 2013 | Mar 27, 2013 | Voluntary return of members 298... | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Annual return for the year 2012 | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Particulars of directors and secretaries | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Voluntary return of members | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Voluntary return of members 240... | |
Financials | Jun 9, 2011 | Jun 1, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Voluntary return of members | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Voluntary return of members 113... | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Memorandum of satisfaction | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Memorandum of satisfaction 476... | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Memorandum of satisfaction | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Memorandum of satisfaction 477... | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Certificate of satisfaction | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Certificate of satisfaction 477... | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Certificate of satisfaction | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Certificate of satisfaction 478... | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Voluntary return of members | |
Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Voluntary return of members | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Letter of substitution | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Substituted annual return for the year 2004 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Letter of substitution | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Substituted annual return for the year 2005 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Letter of substitution | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Substituted annual return for the year 2006 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Letter of substitution | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Substituted annual return for the year 2007 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Letter of substitution | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Substituted annual return for the year 2008 | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Return of allotments | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Return of allotments 343... | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Application for leave to file return of allotments out of time | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Affidavit in suport of application | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Application for leave to file return of allotments out of time | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Affidavit in suport of application | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Order by registrar to file return of allotments out of time | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts 93... | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts 94... | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts 95... | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Resolution increasing nominal share capital | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Notice of increase of nominal share capital | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Statement of increase of nominal share capital | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Amended memorandum of association | |
Financials | Jan 16, 2003 | Jan 7, 2003 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Voluntary return of members | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Form of particulars for registration of charge | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Entry in register of charges | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Certificate of registration | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Letter of substitution | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Letter of substitution 274... | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Substituted annual return for the year 2001 | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Substituted annual return for the year 2000 | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Letter of substitution | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Form of particulars for registration of charge |