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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Company Number | 47953 |
Universal Entity Code | 7079-7385-3407-7042 |
Record last updated | Wednesday, March 18, 2020 12:10:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 27, 2020 | Feb 20, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
Registry | Jan 24, 2019 | Jan 14, 2019 | Annual return for the year 2018 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2011 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2010 | |
Registry | May 19, 2011 | May 10, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2006 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2007 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Voluntary return of members | |
Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts 369... | |
Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts 370... | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Particulars of secretaries | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Voluntary return of members | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2005 | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Voluntary return of members | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Financials | Dec 4, 2003 | Nov 25, 2003 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts 477... | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Financials | Mar 21, 2002 | Mar 14, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Return of particulars of directors | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Special resolution amending name | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Amended memorandum of association | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Amended articles of association | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Duplicate certificate of change of name | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Annual return for the year 1998 | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Notice of change of situation of registered office | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Notice of change of situation of registered office | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Return of particulars of directors | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Annual return for the year 1995 | |
Registry | Jul 21, 1994 | Jul 12, 1994 | Annual return for the year 1994 | |
Registry | Sep 30, 1993 | Sep 20, 1993 | Notice of change of situation of registered office | |
Registry | Sep 30, 1993 | Sep 21, 1993 | Return of particulars of directors | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Return of particulars of directors 206... | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Return of allotments |