Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, January 15, 1999 (3 decades ago) |
Company Number | 67604 |
Universal Entity Code | 7243-1284-9502-8753 |
Record last updated | Saturday, October 1, 2022 11:20:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 15, 2022 | Sep 10, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 10, 2022 | Feb 4, 2022 | Annual return for the year 2022 | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 4, 2021 | Jan 29, 2021 | Annual return for the year 2021 | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 20, 2020 | Aug 10, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 10, 2020 | Return of members, and of any change therein | |
Registry | Aug 20, 2020 | Aug 11, 2020 | Notice of any change of registered office | |
Registry | Feb 6, 2020 | Jan 30, 2020 | Annual return for the year 2020 | |
Registry | Aug 22, 2019 | Aug 14, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 17, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 9, 2017 | Jan 31, 2017 | Annual return for the year 2017 | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Annual return for the year 2013 | |
Financials | Feb 21, 2013 | Feb 15, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Particulars of directors and secretaries | |
Financials | Mar 15, 2012 | Mar 7, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Annual return for the year 2012 | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 17, 2011 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 12, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Annual return for the year 2009 | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Annual return for the year 2008 | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Annual return for the year 2007 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts 534... | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2006 | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2004 | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 320... | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2003 | |
Financials | May 2, 2002 | Apr 25, 2002 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 28, 2002 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Annual return for the year 2001 | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 21, 1999 | Return of allotments | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Memorandum of association | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Articles of association | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Declaration of compliance | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Notice of situation of registered office | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Statement of nominal share capital | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Duplicate of certificate of incorporation |