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 | Tuesday, November 22, 1994 (3 decades ago) |
Company Number | 53455 |
Universal Entity Code | 8057-2831-0243-9202 |
Record last updated | Tuesday, June 13, 2023 11:15:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2023 | May 22, 2023 | Consent to redomicile out of gibraltar | |
Registry | Apr 20, 2023 | Apr 11, 2023 | Application to domicile in a relevant state sec. 442b | |
Registry | Apr 20, 2023 | Apr 11, 2023 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 6, 2022 | Sep 28, 2022 | Return of members, and of any change therein | |
Registry | Oct 6, 2022 | Sep 28, 2022 | Particulars of directors, and of any change therein | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 8, 2022 | Sep 2, 2022 | Annual return for the year 2022 | |
Registry | Nov 18, 2021 | Nov 12, 2021 | Electronic annual return 2021 | |
Registry | Nov 4, 2021 | Oct 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Electronic annual return 2020 | |
Registry | Oct 22, 2020 | Oct 15, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Annual return for the year 2019 | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jun 13, 2019 | Jun 3, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Feb 1, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 26, 2017 | Oct 17, 2017 | Annual return for the year 2017 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Annual return for the year 2016 | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2013 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2012 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2011 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2010 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2009 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2008 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution 495... | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution 497... | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution 498... | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 13, 2012 | Dec 7, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts 260... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts 43... | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts 43... | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts 44... | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Particulars of directors and secretaries | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Financials | Dec 4, 2003 | Nov 27, 2003 | Annual filing of accounts | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts 67... | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 18, 2003 | Particulars of directors and secretaries 545... | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Annual return for the year 1997 | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Annual return for the year 1995 | |
Registry | Mar 23, 1995 | Mar 16, 1995 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Statement of nominal share capital | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Duplicate of certificate of incorporation |