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 | Wednesday, May 13, 1998 (3 decades ago) |
Company Number | 64894 |
Global Intermediary ID | HYYIWW.99999.SL.292 |
Universal Entity Code | 2949-3286-5260-1067 |
Record last updated | Saturday, November 4, 2023 12:16:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jun 29, 2023 | Jun 21, 2023 | Annual return for the year 2023 | |
Registry | Sep 22, 2022 | Sep 13, 2022 | Annual return for the year 2022 | |
Financials | Sep 22, 2022 | Sep 14, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Annual return for the year 2021 | |
Financials | Dec 23, 2021 | Dec 15, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 24, 2020 | Sep 18, 2020 | Annual return for the year 2020 | |
Registry | Aug 13, 2020 | Aug 4, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 13, 2020 | Aug 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 13, 2019 | Jun 3, 2019 | Annual return for the year 2019 | |
Financials | Jan 31, 2019 | Jan 23, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 7, 2018 | May 30, 2018 | Annual return for the year 2018 | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Annual return for the year 2017 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2015 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2014 | |
Financials | Jul 30, 2015 | Jul 20, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jul 30, 2015 | Jul 20, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 25, 2015 | Jun 17, 2015 | Notice of any change of registered office | |
Registry | Jun 25, 2015 | Jun 17, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 25, 2015 | Jun 17, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Sep 12, 2013 | Sep 6, 2013 | Annual return for the year 2013 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Letter of substitution | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Substituted annual return for the year 2012 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Substituted annual return for the year 2011 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Letter of substitution | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Particulars of directors and secretaries | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Particulars of directors and secretaries 226... | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Particulars of directors and secretaries | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Annual return for the year 2008 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2006 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2007 | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Order by the registrar to re-instate | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2002 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2003 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2004 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2005 | |
Registry | May 17, 2007 | May 9, 2007 | Application to re-instate a company to the register | |
Registry | May 17, 2007 | May 9, 2007 | Affidavit in suport of application | |
Registry | May 25, 2006 | May 16, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 16, 2006 | Particulars of directors and secretaries 160... | |
Registry | May 25, 2006 | May 16, 2006 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Return of particulars of directors | |
Registry | May 28, 1998 | May 21, 1998 | Return of particulars of directors 363... | |
Registry | May 21, 1998 | May 13, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 13, 1998 | Articles of association | |
Registry | May 21, 1998 | May 13, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 13, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 13, 1998 | Duplicate of certificate of incorporation |