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 | Tuesday, August 31, 1999 (3 decades ago) |
Company Number | 14760 |
Universal Entity Code | 9092-5347-8387-4291 |
Record last updated | Saturday, February 11, 2023 12:03:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 23, 2023 | Consent to redomicile out of gibraltar | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Application to domicile in a relevant state sec. 442b | |
Registry | Dec 15, 2022 | Dec 8, 2022 | Certificate of satisfaction | |
Registry | Dec 15, 2022 | Dec 8, 2022 | Memorandum of satisfaction | |
Registry | Jul 14, 2022 | Jul 6, 2022 | Return of allotment of shares | |
Registry | May 5, 2022 | Apr 26, 2022 | Return of allotment of shares 118... | |
Registry | May 5, 2022 | Apr 26, 2022 | Notice of redenomination of shares | |
Registry | May 5, 2022 | Apr 26, 2022 | Amended memorandum of association | |
Registry | May 5, 2022 | Apr 26, 2022 | Resolution redenominating shares | |
Registry | May 5, 2022 | Apr 26, 2022 | Statement of redenomination | |
Registry | May 5, 2022 | Apr 26, 2022 | Amended articles of association | |
Registry | Apr 7, 2022 | Mar 28, 2022 | Annual return for the year 2022 | |
Financials | Mar 17, 2022 | Mar 7, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Sep 9, 2021 | Sep 3, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 22, 2021 | Apr 13, 2021 | Annual return for the year 2021 | |
Registry | Feb 11, 2021 | Feb 3, 2021 | Return of members, and of any change therein | |
Registry | Dec 24, 2020 | Dec 14, 2020 | Annual return for the year 2020 | |
Registry | Dec 24, 2020 | Dec 14, 2020 | Annual return for the year 2019 | |
Registry | Dec 24, 2020 | Dec 14, 2020 | Annual return for the year 1997 | |
Financials | Aug 20, 2020 | Aug 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Aug 23, 2018 | Aug 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 471... | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Annual return for the year 2015 | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Annual return for the year 2014 | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Annual return for the year 2013 | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2012 | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2011 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 24, 2008 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 15, 2007 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 3, 2006 | Annual filing of accounts | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts 230... | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Financials | Sep 2, 2004 | Aug 24, 2004 | Annual filing of accounts | |
Financials | Sep 2, 2004 | Aug 24, 2004 | Annual filing of accounts 163... | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Annual return for the year 2004 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 25, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Certificate of registration | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Form of particulars for registration of charge | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Entry in register of charges | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
Registry | May 2, 1996 | Apr 22, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 8, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Letter of substitution | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Substituted annual return for the year 1993 | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Letter of substitution | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Substituted annual return for the year 1992 | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Letter of substitution | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Substituted annual return for the year 1994 | |
Registry | Apr 14, 1994 | Apr 8, 1994 | Annual return for the year 1994 |