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 | Thursday, November 14, 1996 (3 decades ago) |
Company Number | 59694 |
Universal Entity Code | 3548-6503-5038-4284 |
Record last updated | Friday, March 10, 2023 12:12:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 2, 2023 | Feb 21, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 2, 2023 | Feb 21, 2023 | Notice that the company does not have authority to use the address registered | |
Registry | Sep 15, 2022 | Sep 8, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 10, 2022 | Mar 1, 2022 | Annual return for the year 2022 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Registry | Mar 19, 2020 | Mar 13, 2020 | Annual return for the year 2020 | |
Financials | Aug 1, 2019 | Jul 25, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 6, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2017 | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | May 21, 2015 | May 11, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Annual return for the year 2014 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 40... | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts 35... | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Annual return for the year 2008 | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Annual return for the year 2007 | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 26, 2006 | Annual return for the year 2006 | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 26, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Annual return for the year 2000 | |
Registry | May 31, 2001 | May 24, 2001 | Annual return for the year 1999 | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Annual return for the year 1999 622... | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Notice of change of situation of registered office | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Annual return for the year 1998 | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Return of particulars of directors | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Memorandum of association | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Articles of association | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Declaration of compliance | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Notice of situation of registered office | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Statement of nominal share capital | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Duplicate of certificate of incorporation |