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 | Wednesday, August 26, 1998 (3 decades ago) |
Company Number | 65998 |
Universal Entity Code | 2280-1105-0295-4196 |
Record last updated | Thursday, November 3, 2022 12:19:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 6, 2022 | Sep 27, 2022 | Annual return for the year 2022 | |
Registry | Feb 17, 2022 | Feb 10, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Oct 14, 2021 | Oct 7, 2021 | Annual return for the year 2021 | |
Registry | Sep 2, 2021 | Aug 24, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Annual return for the year 2020 | |
Registry | Aug 20, 2020 | Aug 15, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Annual return for the year 2019 | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Annual return for the year 2018 | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Sep 6, 2018 | Aug 29, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Letter of substitution | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Letter of substitution 373... | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Letter of substitution | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Annual return for the year 2017 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Annual return for the year 2016 | |
Registry | Sep 15, 2016 | Sep 9, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 2, 2016 | May 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 30, 2014 | Oct 24, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 14, 2013 | Nov 8, 2013 | Annual return for the year 2013 | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Memorandum of satisfaction | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Certificate of satisfaction | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Memorandum of satisfaction | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 7, 2012 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries 604... | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts 41... | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts 41... | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts | |
Financials | Jun 9, 2011 | May 31, 2011 | Annual filing of accounts 42... | |
Registry | Nov 25, 2010 | Nov 17, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts 40... | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts 41... | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Voluntary return of members | |
Registry | May 27, 2010 | May 17, 2010 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Particulars of directors and secretaries | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Particulars of directors and secretaries | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Mar 4, 2004 | Feb 24, 2004 | Particulars of directors and secretaries | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 16, 2003 | Jan 9, 2003 | Annual filing of accounts | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Particulars of directors and secretaries | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Particulars of directors and secretaries | |
Registry | May 24, 2001 | May 15, 2001 | Certificate of registration | |
Registry | May 24, 2001 | May 15, 2001 | Certificate of registration 759... | |
Registry | May 24, 2001 | May 15, 2001 | Form of particulars for registration of charge | |
Registry | May 24, 2001 | May 15, 2001 | Form of particulars for registration of charge 264... | |
Registry | May 24, 2001 | May 15, 2001 | Entry in register of charges | |
Registry | May 24, 2001 | May 15, 2001 | Entry in register of charges 265... | |
Registry | May 10, 2001 | May 4, 2001 | Voluntary return of members | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Return of allotments | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Return of particulars of directors | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Memorandum of association | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Articles of association | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Declaration of compliance | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Notice of situation of registered office | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Statement of nominal share capital | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Duplicate of certificate of incorporation |