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, April 15, 1994 (3 decades ago) |
Company Number | 51211 |
Universal Entity Code | 2151-1623-6293-6446 |
Record last updated | Saturday, May 27, 2023 11:14:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 18, 2023 | May 11, 2023 | Annual return for the year 2023 | |
Registry | Mar 23, 2023 | Mar 13, 2023 | Return of members, and of any change therein | |
Registry | May 19, 2022 | May 10, 2022 | Annual return for the year 2022 | |
Registry | Aug 26, 2021 | Aug 16, 2021 | Annual return for the year 2021 | |
Registry | Aug 26, 2021 | Aug 16, 2021 | Annual return for the year 2020 | |
Financials | Jul 8, 2021 | Jul 1, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jun 3, 2021 | May 24, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 8, 2020 | Oct 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 10, 2020 | Particulars of directors, and of any change therein | |
Financials | Oct 10, 2019 | Oct 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 16, 2019 | May 9, 2019 | Annual return for the year 2019 | |
Registry | Nov 29, 2018 | Nov 20, 2018 | Return of members, and of any change therein | |
Financials | Sep 20, 2018 | Sep 13, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Substituted particulars of directors, and of any change therein | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Letter of substitution | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Letter of substitution 437... | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Return of members, and of any change therein | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Letter of substitution | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Substituted annual return for the year 2016 | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Letter of substitution | |
Registry | Jul 19, 2018 | Jul 13, 2018 | Substituted annual return for the year 2015 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2018 | |
Financials | Sep 21, 2017 | Sep 12, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Return of members, and of any change therein | |
Registry | Jan 12, 2017 | Jan 6, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Financials | May 5, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Aug 20, 2015 | Aug 11, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 11, 2015 | Jun 1, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Return of members, and of any change therein | |
Financials | Dec 11, 2014 | Dec 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 14, 2014 | Aug 5, 2014 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Voluntary return of members | |
Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 14, 2013 | Mar 7, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Financials | May 13, 2010 | May 6, 2010 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 23, 2008 | Particulars of directors and secretaries | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts 329... | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Financials | Jan 18, 2007 | Jan 11, 2007 | Annual filing of accounts | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Form of particulars for registration of charge | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Entry in register of charges | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Certificate of registration | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Letter of substitution | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Substituted annual return for the year 2004 | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Particulars of directors and secretaries | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Financials | Sep 25, 2003 | Sep 17, 2003 | Annual filing of accounts | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Financials | Oct 17, 2002 | Oct 10, 2002 | Annual filing of accounts | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts 59... | |
Registry | May 2, 2002 | Apr 25, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2001 | |
Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Annual return for the year 1996 | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Letter of substitution | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Substituted return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Letter of substitution | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Substituted annual return for the year 1995 | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Letter of substitution | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Letter of substitution 237... | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Substituted annual return for the year 1997 | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Letter of substitution | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Substituted annual return for the year 1998 | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Letter of substitution | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Substituted annual return for the year 1999 | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 21, 1997 | Annual return for the year 1997 | |
Registry | Jun 20, 1996 | Jun 11, 1996 | Annual return for the year 1995 | |
Registry | Jul 6, 1995 | Jun 27, 1995 | Return of particulars of directors | |
Registry | Jun 23, 1994 | Jun 15, 1994 | Return of allotments | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Return of particulars of directors | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Return of particulars of directors 288... | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Memorandum of association | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Articles of association | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Declaration of compliance | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Notice of situation of registered office | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Statement of nominal share capital | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Duplicate of certificate of incorporation |