Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, October 25, 1996 (3 decades ago) |
Company Number | 59492 |
Universal Entity Code | 9657-8008-8132-1933 |
Record last updated | Sunday, November 27, 2022 12:15:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2022 | Nov 9, 2022 | Electronic annual return 2022 | |
Registry | Aug 25, 2022 | Aug 16, 2022 | List of authorized signatories | |
Registry | Dec 16, 2021 | Dec 9, 2021 | Electronic annual filing of accounts Jul 31 2021 | |
Registry | Nov 18, 2021 | Nov 9, 2021 | Electronic annual return 2021 | |
Financials | Dec 24, 2020 | Dec 14, 2020 | Annual filing of accounts year ending Jul 31 2020 | |
Registry | Dec 10, 2020 | Dec 3, 2020 | Annual return for the year 2020 | |
Registry | Dec 12, 2019 | Dec 4, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Jul 31 2019 | |
Financials | Jan 31, 2019 | Jan 25, 2019 | Annual filing of accounts year ending Jul 31 2018 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Annual return for the year 2018 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Jul 31 2017 | |
Registry | Nov 16, 2017 | Nov 9, 2017 | Annual return for the year 2017 | |
Financials | Dec 15, 2016 | Dec 8, 2016 | Annual filing of accounts year ending Jul 31 2016 | |
Registry | Dec 1, 2016 | Nov 23, 2016 | Annual return for the year 2016 | |
Financials | Dec 10, 2015 | Dec 3, 2015 | Annual filing of accounts year ending Jul 31 2015 | |
Registry | Nov 26, 2015 | Nov 20, 2015 | Annual return for the year 2015 | |
Financials | Dec 18, 2014 | Dec 10, 2014 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Letter of substitution | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Substituted return of particulars of directors | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Application for rectification | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Affidavit in suport of application | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Letter of substitution | |
Financials | Oct 31, 2013 | Oct 22, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Aug 30, 2012 | Aug 22, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Nov 10, 2011 | Nov 3, 2011 | Particulars of directors and secretaries | |
Registry | Nov 3, 2011 | Oct 24, 2011 | Particulars of directors and secretaries 48... | |
Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Voluntary return of members | |
Registry | Feb 4, 2010 | Jan 25, 2010 | Voluntary return of members 27... | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Financials | Nov 12, 2009 | Nov 6, 2009 | Annual filing of accounts | |
Registry | Nov 12, 2009 | Nov 2, 2009 | Voluntary return of members | |
Financials | Oct 15, 2009 | Oct 6, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 6, 2009 | Annual filing of accounts 135... | |
Financials | Oct 1, 2009 | Sep 25, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Voluntary return of members | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Voluntary return of members 403... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Voluntary return of members | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Voluntary return of members | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 24, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Voluntary return of members | |
Registry | Feb 2, 2006 | Jan 27, 2006 | Voluntary return of members 546... | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Voluntary return of members | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts 38... | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts 39... | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Voluntary return of members | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 99... | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Voluntary return of members | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Voluntary return of members 422... | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Annual return for the year 1998 | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Voluntary return of members | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Memorandum of association | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Articles of association | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Declaration of compliance | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Notice of situation of registered office | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Statement of nominal share capital | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Duplicate of certificate of incorporation |