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, March 18, 1994 (3 decades ago) |
Company Number | 50898 |
Universal Entity Code | 3405-3234-6154-4853 |
Record last updated | Tuesday, April 25, 2023 11:02:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 20, 2023 | Apr 11, 2023 | Annual return for the year 2023 | |
Registry | Mar 23, 2023 | Mar 14, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Mar 24, 2022 | Mar 18, 2022 | Annual return for the year 2022 | |
Financials | Sep 23, 2021 | Sep 13, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Annual return for the year 2021 | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Notice of any change of registered office | |
Registry | Oct 22, 2020 | Oct 14, 2020 | Particulars of secretaries, and of any change therein | |
Financials | Oct 8, 2020 | Sep 29, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 26, 2020 | Mar 18, 2020 | Annual return for the year 2020 | |
Financials | Dec 5, 2019 | Nov 28, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 1, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 26, 2018 | Apr 20, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 12, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 414... | |
Financials | Feb 16, 2017 | Feb 8, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 13, 2016 | Oct 6, 2016 | Return of members, and of any change therein | |
Registry | May 26, 2016 | May 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 26, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 23, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2012 | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Annual return for the year 2011 | |
Financials | Mar 3, 2011 | Feb 23, 2011 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Annual return for the year 2010 | |
Financials | Dec 24, 2009 | Dec 14, 2009 | Annual filing of accounts | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Sep 25, 2008 | Sep 17, 2008 | Annual filing of accounts 193... | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Annual return for the year 2008 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Voluntary return of members | |
Financials | Oct 26, 2006 | Oct 19, 2006 | Annual filing of accounts | |
Financials | Sep 14, 2006 | Sep 7, 2006 | Annual filing of accounts 434... | |
Financials | Sep 14, 2006 | Sep 7, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Financials | Jan 19, 2006 | Jan 12, 2006 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 18, 2005 | Annual return for the year 2005 | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Letter of substitution | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Substituted return of particulars of directors | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Financials | May 2, 2003 | Apr 25, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Notice of change of situation of registered office | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Particulars of directors and secretaries | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Notice of change of situation of registered office | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Particulars of directors and secretaries | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of particulars of directors | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 2001 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 2000 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 2002 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 27, 2000 | Annual return for the year 1999 | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Notice of change of situation of registered office | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 6, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Return of particulars of directors | |
Registry | Apr 4, 1996 | Mar 27, 1996 | Annual return for the year 1996 | |
Registry | Apr 27, 1995 | Apr 18, 1995 | Annual return for the year 1995 | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Return of allotments | |
Registry | Sep 1, 1994 | Aug 23, 1994 | Voluntary return of members | |
Registry | May 5, 1994 | Apr 27, 1994 | Special resolution amending name | |
Registry | May 5, 1994 | Apr 27, 1994 | Duplicate certificate of change of name | |
Registry | May 5, 1994 | Apr 27, 1994 | Amended memorandum of association | |
Registry | May 5, 1994 | Apr 27, 1994 | Amended articles of association | |
Registry | May 5, 1994 | Apr 28, 1994 | Form of particulars for registration of charge | |
Registry | May 5, 1994 | Apr 28, 1994 | Entry in register of charges | |
Registry | May 5, 1994 | Apr 28, 1994 | Certificate of registration | |
Registry | Apr 7, 1994 | Mar 30, 1994 | Special resolution amending articles of association | |
Registry | Apr 7, 1994 | Mar 30, 1994 | Amended articles of association | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Return of particulars of directors | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Return of particulars of directors 216... | |
Registry | Mar 24, 1994 | Mar 18, 1994 | Memorandum of association | |
Registry | Mar 24, 1994 | Mar 18, 1994 | Articles of association | |
Registry | Mar 24, 1994 | Mar 18, 1994 | Declaration of compliance | |
Registry | Mar 24, 1994 | Mar 18, 1994 | Notice of situation of registered office | |
Registry | Mar 24, 1994 | Mar 18, 1994 | Statement of nominal share capital | |
Registry | Mar 24, 1994 | Mar 18, 1994 | Duplicate of certificate of incorporation |