Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 24, 2000 (3 decades ago) |
| Company Number | 73313 |
| Universal Entity Code | 8508-2566-1927-3418 |
| Record last updated | Saturday, May 22, 2021 11:13:53 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2021 | Apr 26, 2021 | Letter for striking off | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Annual return for the year 2020 | |
| Registry | May 30, 2019 | May 24, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
| Registry | Mar 28, 2019 | Mar 19, 2019 | Annual return for the year 2019 | |
| Financials | Jun 14, 2018 | Jun 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Annual return for the year 2018 | |
| Financials | Nov 2, 2017 | Oct 24, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Oct 19, 2017 | Oct 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Oct 19, 2017 | Oct 11, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Apr 13, 2017 | Apr 7, 2017 | Annual return for the year 2017 | |
| Registry | May 12, 2016 | May 5, 2016 | Annual return for the year 2016 | |
| Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2015 | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Annual return for the year 2014 | |
| Financials | Jul 17, 2014 | Jul 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Jul 17, 2014 | Jul 9, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Annual return for the year 2013 | |
| Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
| Registry | Jul 26, 2012 | Jul 19, 2012 | Particulars of directors and secretaries | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 104... | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 104... | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 105... | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 106... | |
| Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
| Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts 239... | |
| Registry | Jul 21, 2011 | Jul 15, 2011 | Annual return for the year 2011 | |
| Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
| Registry | May 20, 2010 | May 14, 2010 | Letter of substitution | |
| Registry | May 20, 2010 | May 14, 2010 | Substituted return of particulars of directors | |
| Registry | May 20, 2010 | May 14, 2010 | Letter of substitution | |
| Registry | May 20, 2010 | May 14, 2010 | Substituted return of particulars of directors | |
| Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
| Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 2006 | |
| Registry | Aug 4, 2005 | Jul 26, 2005 | Particulars of directors and secretaries | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
| Registry | Mar 17, 2005 | Mar 11, 2005 | Special resolution filed | |
| Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
| Registry | Apr 17, 2003 | Apr 10, 2003 | Annual return for the year 2003 | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Annual return for the year 2002 | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Annual return for the year 2001 | |
| Registry | Mar 16, 2000 | Mar 7, 2000 | Return of particulars of directors | |
| Registry | Mar 16, 2000 | Mar 8, 2000 | Return of allotments | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Memorandum of association | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Articles of association | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Declaration of compliance | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Notice of situation of registered office | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Statement of nominal share capital | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Duplicate of certificate of incorporation | |
