Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, November 8, 1996 (3 decades ago) |
Company Number | 10511 |
Universal Entity Code | 4617-1437-0944-1886 |
Record last updated | Tuesday, July 19, 2022 11:05:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 7, 2022 | Jun 27, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Jun 1, 2022 | May 24, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 12, 2022 | Electronic annual return 2022 | |
Financials | Dec 23, 2021 | Dec 17, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Feb 4, 2021 | Jan 25, 2021 | Electronic annual return 2021 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | May 28, 2020 | May 22, 2020 | Annual return for the year 2020 | |
Financials | May 16, 2019 | May 6, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 7, 2019 | Jan 28, 2019 | Substituted annual return for the year 2019 | |
Registry | Feb 7, 2019 | Jan 28, 2019 | Letter of substitution | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Annual return for the year 2019 | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Particulars of directors, and of any change therein | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 6, 2018 | Aug 31, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 25, 2018 | Jan 18, 2018 | Annual return for the year 2018 | |
Financials | Jun 1, 2017 | May 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 27, 2017 | Apr 20, 2017 | Particulars of managers, and of any change therein | |
Registry | Apr 27, 2017 | Apr 18, 2017 | Particulars of directors, and of any change therein | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Annual return for the year 2017 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Return of members, and of any change therein | |
Financials | May 19, 2016 | May 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Annual return for the year 2016 | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Return of members, and of any change therein | |
Financials | Jul 23, 2015 | Jul 14, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Return of members, and of any change therein | |
Registry | Nov 20, 2014 | Nov 13, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Voluntary return of members | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Voluntary return of members 504... | |
Financials | May 22, 2014 | May 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 15, 2014 | May 6, 2014 | Annual return for the year 2014 | |
Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Particulars of directors and secretaries | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Voluntary return of members | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Voluntary return of members 289... | |
Financials | Jun 6, 2013 | May 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Return of share transfer | |
Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Particulars of directors and secretaries | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Voluntary return of members | |
Registry | May 3, 2012 | Apr 25, 2012 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Voluntary return of members | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Voluntary return of members 308... | |
Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Mar 30, 2011 | List of authorized signatories | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Jan 6, 2011 | Dec 23, 2010 | Particulars of directors and secretaries 421... | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Particulars of directors and secretaries 277... | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Particulars of directors and secretaries | |
Financials | Jun 3, 2010 | May 24, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Annual return for the year 2010 | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Particulars of directors and secretaries 105... | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Voluntary return of members | |
Registry | May 22, 2008 | May 15, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 1, 2008 | Annual filing of accounts | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Annual return for the year 2007 | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Voluntary return of members | |
Financials | May 3, 2007 | Apr 24, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Voluntary return of members | |
Financials | Apr 5, 2007 | Mar 28, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Voluntary return of members | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 16, 2005 | Voluntary return of members | |
Financials | May 19, 2005 | May 12, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | May 29, 2003 | May 21, 2003 | Voluntary return of members | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Return of share transfer | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 6, 2002 | Particulars of directors and secretaries 800... | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Annual return for the year 2002 | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Annual return for the year 2001 | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Voluntary return of members | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Return of share transfer | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Letter of substitution | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Substituted voluntary return of members | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Letter of substitution | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Letter of substitution 433... | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Substituted voluntary return of members | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Substituted voluntary return of members 434... | |
Registry | May 31, 2001 | May 23, 2001 | Voluntary return of members | |
Registry | May 31, 2001 | May 23, 2001 | Resolution to convert into another currency | |
Registry | May 31, 2001 | May 23, 2001 | Notice to convert into another currency | |
Registry | May 31, 2001 | May 23, 2001 | Amended memorandum of association | |
Registry | May 31, 2001 | May 23, 2001 | Return of share transfer | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Letter of substitution | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 1999 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Resolution to convert into another currency | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Notice to convert into another currency | |
Registry | Oct 19, 2000 | Oct 9, 2000 | Amended memorandum of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Letter of substitution |