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, September 11, 1998 (3 decades ago) |
Company Number | 66138 |
Universal Entity Code | 3987-9555-3500-5413 |
Record last updated | Saturday, June 11, 2022 11:08:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2022 | May 27, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 1, 2022 | May 27, 2022 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 2, 2021 | Nov 22, 2021 | Annual return for the year 2021 | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Registry | May 23, 2019 | May 16, 2019 | Annual return for the year 2018 | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 7, 2017 | Dec 1, 2017 | Annual return for the year 2017 | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Annual return for the year 2015 | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2014 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2002 | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2001 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Form of particulars for registration of charge | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Entry in register of charges | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Certificate of registration | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 22, 2004 | Memorandum of satisfaction | |
Registry | May 27, 2004 | May 22, 2004 | Certificate of satisfaction | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Certificate of registration | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Form of particulars for registration of charge | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Entry in register of charges | |
Registry | Jun 6, 2002 | May 29, 2002 | Voluntary return of members | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Jun 7, 2001 | May 31, 2001 | Voluntary return of members | |
Registry | May 3, 2001 | Apr 23, 2001 | Voluntary return of members 38... | |
Registry | May 3, 2001 | Apr 24, 2001 | Voluntary return of members | |
Registry | Apr 26, 2001 | Apr 17, 2001 | Voluntary return of members 57... | |
Registry | Apr 26, 2001 | Apr 20, 2001 | Voluntary return of members | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Voluntary return of members | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Annual return for the year 1999 | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Special resolution amending name | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Amended memorandum of association | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Amended articles of association | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Duplicate certificate of change of name | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Certificate of registration | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Form of particulars for registration of charge | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Entry in register of charges | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Special resolution amending memorandum of association | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Amended memorandum of association | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Voluntary return of members | |
Registry | Nov 25, 1999 | Nov 19, 1999 | Return of allotments | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Special resolution amending name | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Amended memorandum of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Amended articles of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Duplicate certificate of change of name | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Return of particulars of directors | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Memorandum of association | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Articles of association | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Declaration of compliance | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Notice of situation of registered office | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Statement of nominal share capital | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Duplicate of certificate of incorporation |