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 | Friday, August 23, 1996 (3 decades ago) |
Company Number | 58943 |
Universal Entity Code | 6555-5393-8750-5473 |
Record last updated | Saturday, November 4, 2023 12:15:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 19, 2023 | Oct 12, 2023 | Particulars of secretaries, and of any change therein | |
Registry | Oct 19, 2023 | Oct 12, 2023 | Notice that the company does not have authority to use the address registered | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Annual return for the year 2019 | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Annual return for the year 2018 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 28, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Sep 1, 2016 | Aug 25, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 3, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts 49... | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts 360... | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts 361... | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts 361... | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Particulars of directors and secretaries | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Notice of change of situation of registered office | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Particulars of secretaries | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Notice of change of situation of registered office | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 2, 1999 | Notice of change of situation of registered office | |
Registry | Aug 12, 1999 | Aug 2, 1999 | Return of allotments | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1998 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1997 | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of particulars of directors | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Memorandum of association | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Articles of association | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Declaration of compliance | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Notice of situation of registered office | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Statement of nominal share capital | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Duplicate of certificate of incorporation |