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 | Monday, November 8, 1993 (3 decades ago) |
Company Number | 49689 |
Universal Entity Code | 1808-3351-5786-8289 |
Record last updated | Sunday, December 24, 2023 12:00:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 21, 2023 | Dec 11, 2023 | Annual return for the year 2023 | |
Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Dec 15, 2022 | Dec 6, 2022 | Annual return for the year 2022 | |
Financials | Jan 20, 2022 | Jan 12, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Annual return for the year 2021 | |
Registry | Feb 4, 2021 | Jan 29, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 7, 2021 | Dec 21, 2020 | Annual return for the year 2020 | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 9, 2020 | Jan 2, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 2, 2020 | Dec 23, 2019 | Annual return for the year 2019 | |
Financials | Nov 21, 2019 | Nov 12, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 8, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 7, 2017 | Dec 1, 2017 | Annual return for the year 2017 | |
Registry | May 25, 2017 | May 16, 2017 | Particulars of directors, and of any change therein | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Annual return for the year 2015 | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Letter of substitution | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Substituted annual return for the year 2014 | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Substituted annual return for the year 2013 | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Letter of substitution | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Particulars of directors, managers and secretaries, and of any change therein 146... | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Oct 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts 161... | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Financials | Dec 10, 2009 | Dec 4, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Annual return for the year 2005 | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Financials | Mar 31, 2005 | Mar 21, 2005 | Annual filing of accounts 15... | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Return of particulars of directors | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Return of particulars of directors | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Nov 29, 1993 | Return of particulars of directors | |
Registry | Nov 18, 1993 | Nov 8, 1993 | Statement of nominal share capital | |
Registry | Nov 18, 1993 | Nov 8, 1993 | Notice of situation of registered office | |
Registry | Nov 18, 1993 | Nov 8, 1993 | Memorandum of association | |
Registry | Nov 18, 1993 | Nov 8, 1993 | Declaration of compliance | |
Registry | Nov 18, 1993 | Nov 8, 1993 | Articles of association | |
Registry | Nov 18, 1993 | Nov 8, 1993 | Duplicate of certificate of incorporation |