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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Company Number | 20043 |
Universal Entity Code | 0078-2731-0715-0411 |
Record last updated | Saturday, February 8, 2020 12:19:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2020 | Jan 13, 2020 | Letter for striking off | |
Financials | Aug 22, 2019 | Aug 14, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 18, 2019 | Jul 9, 2019 | Annual return for the year 2019 | |
Registry | Jul 18, 2019 | Jul 9, 2019 | Return of members, and of any change therein | |
Registry | Nov 29, 2018 | Nov 22, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 9, 2018 | Jul 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Letter of substitution | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Substituted annual return for the year 2018 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Substituted annual return for the year 2017 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Letter of substitution | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Return of members, and of any change therein | |
Registry | Apr 26, 2018 | Apr 20, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Annual return for the year 2017 | |
Financials | Jan 26, 2017 | Jan 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 25, 2016 | Annual return for the year 2016 | |
Financials | Dec 10, 2015 | Dec 1, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2015 | |
Financials | Oct 30, 2014 | Oct 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 17, 2014 | Jul 9, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 5, 2014 | May 28, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Particulars of directors and secretaries | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Particulars of directors and secretaries 674... | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Letter of substitution | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Substituted annual return for the year 2010 | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
Financials | Oct 1, 2009 | Sep 21, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Return of allotments | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Resolution increasing nominal share capital | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Notice of increase of nominal share capital | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Statement of increase of nominal share capital | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Amended memorandum of association | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Letter of substitution | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Substituted annual return for the year 2008 | |
Registry | Jan 8, 2009 | Jan 2, 2009 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts | |
Registry | May 17, 2007 | May 8, 2007 | Annual return for the year 2007 | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Return of allotments | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Resolution increasing nominal share capital | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Notice of increase of nominal share capital | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Statement of increase of nominal share capital | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Amended memorandum of association | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Application for leave to file return of allotments out of time | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Affidavit in suport of application | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Return of allotments | |
Financials | Feb 16, 2006 | Feb 9, 2006 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 18, 2005 | Resolution increasing nominal share capital | |
Registry | May 26, 2005 | May 18, 2005 | Notice of increase of nominal share capital | |
Registry | May 26, 2005 | May 18, 2005 | Statement of increase of nominal share capital | |
Registry | May 26, 2005 | May 18, 2005 | Amended memorandum of association | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Voluntary return of members | |
Financials | May 22, 2003 | May 14, 2003 | Annual filing of accounts | |
Financials | May 22, 2003 | May 14, 2003 | Annual filing of accounts 403... | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Return of allotments | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Resolution increasing nominal share capital | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Notice of increase of nominal share capital | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Statement of increase of nominal share capital | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Amended memorandum of association | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Apr 19, 2001 | Apr 11, 2001 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Particulars of directors and secretaries | |
Registry | Oct 12, 2000 | Oct 3, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | May 11, 2000 | May 5, 2000 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Annual return for the year 1998 | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Annual return for the year 1995 | |
Registry | May 26, 1994 | May 17, 1994 | Annual return for the year 1994 |