Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, August 20, 1996 (3 decades ago) |
Company Number | 58924 |
Universal Entity Code | 7730-6103-0452-4350 |
Record last updated | Thursday, February 15, 2024 12:14:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 1, 2024 | Jan 25, 2024 | Annual return for the year 2023 | |
Registry | Jan 19, 2023 | Jan 11, 2023 | Annual return for the year 2022 | |
Registry | Jan 20, 2022 | Jan 12, 2022 | Annual return for the year 2021 | |
Registry | May 6, 2021 | Apr 27, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 29, 2021 | Apr 20, 2021 | Particulars of directors, managers and secretaries, and of any change therein 124... | |
Registry | Mar 11, 2021 | Mar 2, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 14, 2021 | Jan 7, 2021 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Annual return for the year 2019 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Registry | Feb 1, 2018 | Jan 22, 2018 | Annual return for the year 2017 | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Annual return for the year 2016 | |
Registry | Nov 17, 2016 | Nov 9, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Annual return for the year 2015 | |
Registry | Aug 13, 2015 | Aug 3, 2015 | Annual return for the year 2014 | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Particulars of directors, managers and secretaries, and of any change therein 408... | |
Registry | Apr 10, 2014 | Apr 4, 2014 | Annual return for the year 2013 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Jan 2, 2014 | Dec 16, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Particulars of directors and secretaries 131... | |
Registry | May 23, 2013 | May 15, 2013 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 16, 2012 | Particulars of directors and secretaries | |
Registry | Jun 28, 2012 | Jun 21, 2012 | Particulars of directors and secretaries 240... | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Annual return for the year 2010 | |
Financials | Oct 28, 2010 | Oct 21, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Financials | Mar 20, 2008 | Mar 13, 2008 | Annual filing of accounts | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 13, 2006 | Annual filing of accounts 229... | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 17, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Letter of substitution | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Annual return for the year 2002 | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Particulars of secretaries | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Particulars of secretaries 91... | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Particulars of secretaries | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Annual return for the year 2001 | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Letter of substitution | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 1999 | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2000 | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | Mar 21, 2002 | Mar 15, 2002 | Annual filing of accounts | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Return of particulars of directors | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Return of particulars of directors 60... | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Annual return for the year 2000 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Notice of change of situation of registered office | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1998 | |
Registry | Sep 2, 1999 | Aug 26, 1999 | Annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Annual return for the year 1998 | |
Registry | Jun 3, 1999 | May 26, 1999 | Annual return for the year 1997 | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Return of particulars of directors 340... | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Return of allotments | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Resolution increasing nominal share capital | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Notice of increase of nominal share capital | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Statement of increase of nominal share capital | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Amended memorandum of association | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of allotments | |
Registry | Sep 12, 1996 | Sep 5, 1996 | Return of particulars of directors | |
Registry | Aug 29, 1996 | Aug 20, 1996 | Memorandum of association | |
Registry | Aug 29, 1996 | Aug 20, 1996 | Articles of association | |
Registry | Aug 29, 1996 | Aug 20, 1996 | Declaration of compliance | |
Registry | Aug 29, 1996 | Aug 20, 1996 | Notice of situation of registered office | |
Registry | Aug 29, 1996 | Aug 20, 1996 | Statement of nominal share capital | |
Registry | Aug 29, 1996 | Aug 20, 1996 | Duplicate of certificate of incorporation |