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, August 13, 1997 (3 decades ago) |
Company Number | 62359 |
Universal Entity Code | 4442-4191-3093-7605 |
Record last updated | Saturday, December 9, 2023 12:04:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 7, 2023 | Nov 28, 2023 | Annual return for the year 2023 | |
Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 8, 2022 | Nov 28, 2022 | Annual return for the year 2022 | |
Registry | Dec 16, 2021 | Dec 10, 2021 | Annual return for the year 2021 | |
Financials | Aug 19, 2021 | Aug 10, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jan 14, 2021 | Jan 6, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Financials | Oct 3, 2019 | Sep 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Annual return for the year 2018 | |
Financials | Jul 19, 2018 | Jul 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Financials | Aug 18, 2016 | Aug 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 3, 2015 | Nov 27, 2015 | Annual return for the year 2015 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 29, 2015 | Jan 22, 2015 | Annual return for the year 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Financials | Jan 25, 2007 | Jan 16, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2003 | |
Financials | Aug 19, 2004 | Aug 10, 2004 | Annual filing of accounts | |
Financials | Aug 19, 2004 | Aug 10, 2004 | Annual filing of accounts 219... | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Particulars of directors and secretaries | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Voluntary return of members | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Return of particulars of directors | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Voluntary return of members | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Resolution increasing nominal share capital | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Notice of increase of nominal share capital | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Statement of increase of nominal share capital | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Amended memorandum of association | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Return of particulars of directors | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Annual return for the year 1998 | |
Registry | Sep 4, 1997 | Aug 27, 1997 | Return of particulars of directors | |
Registry | Sep 4, 1997 | Aug 27, 1997 | Return of particulars of directors 138... | |
Registry | Sep 4, 1997 | Aug 27, 1997 | Return of allotments | |
Registry | Aug 21, 1997 | Aug 13, 1997 | Memorandum of association | |
Registry | Aug 21, 1997 | Aug 13, 1997 | Articles of association | |
Registry | Aug 21, 1997 | Aug 13, 1997 | Declaration of compliance | |
Registry | Aug 21, 1997 | Aug 13, 1997 | Notice of situation of registered office | |
Registry | Aug 21, 1997 | Aug 13, 1997 | Statement of nominal share capital | |
Registry | Aug 21, 1997 | Aug 13, 1997 | Duplicate of certificate of incorporation |