Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | Gibraltar |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, February 7, 1995 (3 decades ago) |
Company Number | 54316 |
Universal Entity Code | 4196-3645-4070-7115 |
Record last updated | Friday, May 31, 2024 9:35:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 24, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Jun 29, 2023 | Jun 22, 2023 | Electronic annual return 2023 | |
Registry | Jul 21, 2022 | Jul 15, 2022 | Annual return for the year 2022 | |
Registry | Jun 16, 2022 | Jun 8, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Mar 24, 2022 | Mar 18, 2022 | Particulars of directors, and of any change therein | |
Registry | Mar 24, 2022 | Mar 18, 2022 | Return of members, and of any change therein | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Annual return for the year 2021 | |
Registry | Jul 29, 2021 | Jul 20, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 15, 2020 | Oct 10, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Notice of any change of registered office | |
Registry | Jul 23, 2020 | Jul 14, 2020 | Annual return for the year 2020 | |
Registry | May 28, 2020 | May 22, 2020 | Particulars of directors, and of any change therein | |
Registry | May 28, 2020 | May 22, 2020 | Return of members, and of any change therein | |
Registry | Nov 28, 2019 | Nov 20, 2019 | Particulars of directors, and of any change therein | |
Registry | Jul 11, 2019 | Jul 1, 2019 | Return of members, and of any change therein | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Duplicate of certificate of incorporation | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Application for registration (private company limited by shares) | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Articles of association | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Memorandum of association | |
Registry | Jun 27, 2019 | Jun 22, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | May 11, 2000 | May 2, 2000 | Letter of resignation of secretaries | |
Registry | Apr 20, 2000 | Appointment of a person as Director - Company | ||
Registry | Jan 2, 1997 | Dec 17, 1996 | Annual return for the year 1996 | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Return of particulars of directors | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Return of allotments | |
Registry | Jul 19, 1995 | Two appointments: 2 men | ||
Registry | Feb 16, 1995 | Feb 7, 1995 | Articles of association | |
Registry | Feb 16, 1995 | Feb 7, 1995 | Declaration of compliance | |
Registry | Feb 16, 1995 | Feb 7, 1995 | Notice of situation of registered office | |
Registry | Feb 16, 1995 | Feb 7, 1995 | Statement of nominal share capital | |
Registry | Feb 7, 1995 | Feb 6, 1995 | Memorandum of association | |
Registry | Feb 7, 1995 | Duplicate of certificate of incorporation | ||
Registry | Feb 7, 1995 | Two appointments: 2 men |