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 | Thursday, March 15, 2001 (2 decades ago) |
Company Number | 79496 |
Universal Entity Code | 5887-4448-6431-9656 |
Record last updated | Sunday, March 10, 2024 12:12:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 26, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 19, 2022 | May 10, 2022 | Annual return for the year 2022 | |
Registry | Jul 1, 2021 | Jun 22, 2021 | Annual return for the year 2021 | |
Registry | Jul 1, 2021 | Jun 22, 2021 | Annual return for the year 2020 | |
Registry | Sep 19, 2019 | Sep 13, 2019 | Letter of substitution | |
Registry | Sep 19, 2019 | Sep 13, 2019 | Substituted particulars of directors, and of any change therein | |
Registry | Jun 20, 2019 | Jun 14, 2019 | Particulars of directors, and of any change therein | |
Registry | May 16, 2019 | May 8, 2019 | Annual return for the year 2019 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2018 | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Particulars of directors, and of any change therein | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 22, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2013 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2009 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2010 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2011 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2012 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2008 | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Return of share transfer | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Special resolution amending name | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Amended memorandum of association | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Amended articles of association | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Duplicate certificate of change of name | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Special resolution amending name | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Amended memorandum of association | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Amended articles of association | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Duplicate certificate of change of name | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Special resolution amending name | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Amended memorandum of association | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Amended articles of association | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Duplicate certificate of change of name | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
Registry | Apr 29, 2004 | Apr 24, 2004 | Annual return for the year 2004 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2002 | |
Financials | Apr 25, 2002 | Apr 17, 2002 | Annual filing of accounts | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Certificate of registration | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Form of particulars for registration of charge | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Entry in register of charges | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Form of particulars for registration of charge | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Entry in register of charges | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Certificate of registration | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Particulars of directors and secretaries 893... | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Return of allotments | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Memorandum of association | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Articles of association | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Declaration of compliance | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Notice of situation of registered office | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Statement of nominal share capital | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Duplicate of certificate of incorporation |