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, November 4, 1998 (3 decades ago) |
Company Number | 66759 |
Universal Entity Code | 8659-1726-9723-5007 |
Record last updated | Thursday, June 29, 2023 11:14:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2023 | Jun 12, 2023 | Return of members, and of any change therein | |
Registry | May 27, 2021 | May 21, 2021 | List of members | |
Registry | Apr 22, 2021 | Apr 16, 2021 | Annual return for the year 2021 | |
Financials | Feb 11, 2021 | Feb 1, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Feb 11, 2021 | Feb 1, 2021 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Feb 11, 2021 | Feb 1, 2021 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Feb 11, 2021 | Feb 1, 2021 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 19, 2019 | Sep 9, 2019 | Annual return for the year 2019 | |
Registry | Sep 19, 2019 | Sep 9, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 26, 2018 | Apr 20, 2018 | Annual return for the year 2018 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Direction by the registrar to re-instate | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Annual return for the year 2017 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Annual return for the year 2016 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Annual return for the year 2015 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Annual return for the year 2014 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Letter of substitution | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Annual return for the year 2013 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Substituted annual return for the year 2012 | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Application to re-instate a company to the register | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Affidavit in suport of application | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2011 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Particulars of directors and secretaries | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Letter of substitution | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Substituted annual return for the year 2009 | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Particulars of directors and secretaries | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Letter of substitution | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Substituted annual return for the year 2008 | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Letter of substitution | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Substituted annual return for the year 2006 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Letter of substitution | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Substituted annual return for the year 2007 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Letter of substitution | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Substituted annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 21, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Notice of change of situation of registered office | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Particulars of directors and secretaries | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2003 | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Letter of substitution | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Substituted return of particulars of directors | |
Financials | Jun 5, 2003 | May 29, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Particulars of directors and secretaries 353... | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Return of particulars of directors | |
Registry | Dec 3, 1998 | Nov 26, 1998 | Return of particulars of directors 473... | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Memorandum of association | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Articles of association | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Declaration of compliance | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Notice of situation of registered office | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Duplicate of certificate of incorporation |