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, May 23, 1994 (3 decades ago) |
Company Number | 51531 |
Universal Entity Code | 4906-7796-7723-3493 |
Record last updated | Wednesday, July 13, 2022 11:29:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 30, 2022 | Jun 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 16, 2022 | Jun 7, 2022 | Annual return for the year 2022 | |
Financials | Jun 24, 2021 | Jun 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jun 17, 2021 | Jun 8, 2021 | Electronic annual return 2021 | |
Financials | Jul 23, 2020 | Jul 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 25, 2020 | Jun 16, 2020 | Annual return for the year 2020 | |
Financials | Jul 4, 2019 | Jun 28, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 28, 2018 | Jun 19, 2018 | Annual return for the year 2018 | |
Registry | Jun 22, 2017 | Jun 16, 2017 | Annual return for the year 2017 | |
Registry | Jul 7, 2016 | Jul 1, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2015 | |
Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Return of members, and of any change therein | |
Registry | Jul 3, 2014 | Jun 25, 2014 | Annual return for the year 2014 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Annual return for the year 2013 | |
Financials | Jun 27, 2013 | Jun 20, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Letter of substitution | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Substituted return of particulars of directors | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Particulars of directors and secretaries 224... | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Substituted annual return for the year 2012 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2012 | |
Financials | Jun 28, 2012 | Jun 20, 2012 | Annual filing of accounts | |
Financials | Jun 28, 2012 | Jun 20, 2012 | Annual filing of accounts 137... | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Voluntary return of members | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 13, 2010 | Voluntary return of members | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts 190... | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts 191... | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts 192... | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts 193... | |
Registry | May 20, 2010 | May 11, 2010 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Particulars of directors and secretaries | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Special resolution amending articles of association | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Amended articles of association | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 27, 2005 | Particulars of directors and secretaries | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Voluntary return of members | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Particulars of directors and secretaries | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Voluntary return of members | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Return of particulars of directors | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Voluntary return of members | |
Registry | Jun 18, 1998 | Jun 12, 1998 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 6, 1997 | Annual return for the year 1997 | |
Registry | Sep 19, 1996 | Sep 9, 1996 | Voluntary return of members | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Annual return for the year 1996 | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Special resolution filed | |
Registry | Jun 8, 1995 | Jun 1, 1995 | Annual return for the year 1995 | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 30, 1995 | Voluntary return of members | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Return of particulars of directors | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Return of particulars of directors | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Return of allotments | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Special resolution amending memorandum and articles of association | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Voluntary return of members | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Amended memorandum of association | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Amended articles of association | |
Registry | Jun 2, 1994 | May 23, 1994 | Memorandum of association | |
Registry | Jun 2, 1994 | May 23, 1994 | Articles of association | |
Registry | Jun 2, 1994 | May 23, 1994 | Declaration of compliance | |
Registry | Jun 2, 1994 | May 23, 1994 | Notice of situation of registered office | |
Registry | Jun 2, 1994 | May 23, 1994 | Statement of nominal share capital | |
Registry | Jun 2, 1994 | May 23, 1994 | Duplicate of certificate of incorporation |