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, October 16, 1995 (3 decades ago) |
Company Number | 56339 |
Universal Entity Code | 3602-4700-4653-0971 |
Record last updated | Sunday, January 12, 2020 12:25:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2019 | Nov 27, 2019 | Return of members, and of any change therein | |
Registry | Feb 14, 2019 | Feb 5, 2019 | Annual return for the year 2019 | |
Financials | Feb 7, 2019 | Jan 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Apr 26, 2018 | Apr 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 7, 2017 | Annual return for the year 2017 | |
Financials | Feb 16, 2017 | Feb 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 17, 2016 | Mar 11, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Annual return for the year 2015 | |
Registry | Jun 26, 2014 | Jun 19, 2014 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Annual return for the year 2013 | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 16, 2012 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts 259... | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Financials | Jun 24, 2010 | Jun 15, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2010 | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts | |
Financials | Dec 18, 2008 | Dec 10, 2008 | Annual filing of accounts 159... | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts 29... | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2006 | |
Financials | May 19, 2005 | May 12, 2005 | Annual filing of accounts | |
Financials | May 19, 2005 | May 12, 2005 | Annual filing of accounts 463... | |
Financials | May 19, 2005 | May 12, 2005 | Annual filing of accounts | |
Financials | May 19, 2005 | May 12, 2005 | Annual filing of accounts 464... | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2005 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2004 | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Annual return for the year 2003 | |
Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts | |
Registry | Jun 6, 2002 | May 29, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 7, 2001 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 15, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 18, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Dec 28, 1995 | Dec 21, 1995 | Return of allotments | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Memorandum of association | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Articles of association | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Declaration of compliance | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Notice of situation of registered office | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Statement of nominal share capital | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Duplicate of certificate of incorporation |