Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, January 22, 1998 (3 decades ago) |
Company Number | 63789 |
Universal Entity Code | 1346-2047-4198-6441 |
Record last updated | Friday, May 27, 2022 11:23:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 5, 2022 | Apr 25, 2022 | Annual return for the year 2022 | |
Registry | May 5, 2022 | Apr 28, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Apr 29, 2021 | Apr 21, 2021 | Annual return for the year 2021 | |
Financials | Feb 11, 2021 | Feb 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jun 4, 2020 | May 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 30, 2020 | Apr 20, 2020 | Annual return for the year 2020 | |
Registry | May 23, 2019 | May 15, 2019 | Annual return for the year 2019 | |
Financials | Feb 7, 2019 | Jan 29, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 24, 2018 | May 15, 2018 | Annual return for the year 2018 | |
Financials | Apr 5, 2018 | Mar 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 1, 2017 | May 22, 2017 | Annual return for the year 2017 | |
Financials | Dec 22, 2016 | Dec 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 25, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
Registry | May 21, 2015 | May 13, 2015 | Special resolution filed | |
Financials | Apr 16, 2015 | Apr 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 16, 2015 | Apr 10, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2004 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | May 3, 2012 | Apr 27, 2012 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 25, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 26, 2006 | Annual return for the year 2006 | |
Registry | Apr 27, 2006 | Apr 21, 2006 | Notice of change of situation of registered office | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts 171... | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Amended articles of association | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Resolution to convert into another currency | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Notice to convert into another currency | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Amended memorandum of association | |
Registry | Dec 7, 2000 | Nov 28, 2000 | Return of allotments | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Return of allotments 284... | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Voluntary return of members | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of particulars of directors | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Memorandum of association | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Articles of association | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Declaration of compliance | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Notice of situation of registered office | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Statement of nominal share capital | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Duplicate of certificate of incorporation |