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, June 11, 1993 (3 decades ago) |
Company Number | 48568 |
Universal Entity Code | 6435-2163-2353-0937 |
Record last updated | Thursday, November 3, 2022 12:21:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 6, 2022 | Sep 29, 2022 | Annual return for the year 2022 | |
Financials | Jul 28, 2022 | Jul 18, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Annual return for the year 2021 | |
Financials | Sep 23, 2021 | Sep 15, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 15, 2020 | Oct 5, 2020 | Annual return for the year 2020 | |
Financials | Sep 3, 2020 | Aug 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 10, 2019 | Oct 3, 2019 | Annual return for the year 2019 | |
Financials | Aug 1, 2019 | Jul 22, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 11, 2018 | Oct 4, 2018 | Annual return for the year 2018 | |
Financials | Aug 2, 2018 | Jul 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 19, 2017 | Oct 9, 2017 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 22, 2015 | Jan 15, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Annual return for the year 2009 | |
Registry | May 7, 2009 | Apr 30, 2009 | Voluntary return of members | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Annual return for the year 2008 | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2007 | |
Financials | Oct 11, 2007 | Oct 3, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Memorandum of satisfaction | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Certificate of satisfaction | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Particulars of directors and secretaries | |
Financials | Jan 25, 2007 | Jan 18, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Voluntary return of members | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Particulars of directors and secretaries | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Particulars of directors and secretaries | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Jun 5, 2003 | May 29, 2003 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts 64... | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Particulars of directors and secretaries | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Oct 1, 1998 | Sep 25, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Return of particulars of directors | |
Registry | Oct 24, 1996 | Oct 14, 1996 | Annual return for the year 1996 | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Return of particulars of directors | |
Registry | May 30, 1996 | May 23, 1996 | Return of particulars of directors 336... | |
Registry | May 30, 1996 | May 24, 1996 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Return of particulars of directors 81... | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Annual return for the year 1995 | |
Registry | Sep 28, 1995 | Sep 22, 1995 | Letter of substitution | |
Registry | Sep 28, 1995 | Sep 22, 1995 | Substituted annual return for the year 1994 | |
Registry | Sep 28, 1995 | Sep 22, 1995 | Form of particulars for registration of charge | |
Registry | Sep 28, 1995 | Sep 22, 1995 | Entry in register of charges | |
Registry | Sep 28, 1995 | Sep 22, 1995 | Certificate of registration | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Letter of substitution | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Annual return for the year 1994 | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Annual return for the year 1994 430... | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors 539... | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Return of particulars of directors 476... | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Letter of substitution | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Substituted return of particulars of directors | |
Registry | Jan 6, 1994 | Dec 23, 1993 | Return of particulars of directors | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Special resolution amending memorandum of association | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Amended memorandum of association | |
Registry | Jul 22, 1993 | Jul 15, 1993 | Return of particulars of directors | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Statement of nominal share capital | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Notice of situation of registered office | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Memorandum of association | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Declaration of compliance | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Articles of association | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Duplicate of certificate of incorporation |