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, February 22, 1994 (3 decades ago) |
Company Number | 50672 |
Universal Entity Code | 6135-5285-1006-0559 |
Record last updated | Saturday, May 28, 2022 12:09:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 3, 2022 | Jan 27, 2022 | Letter for striking off | |
Financials | Dec 16, 2021 | Dec 9, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Financials | Dec 16, 2021 | Dec 9, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Dec 16, 2021 | Dec 9, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Mar 7, 2019 | Feb 27, 2019 | Electronic annual return 2019 | |
Registry | Mar 7, 2019 | Mar 1, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Nov 22, 2018 | Nov 12, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Mar 8, 2018 | Feb 28, 2018 | Annual return for the year 2018 | |
Financials | Nov 16, 2017 | Nov 7, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Annual return for the year 2017 | |
Financials | Nov 24, 2016 | Nov 18, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Return of members, and of any change therein | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Annual return for the year 2016 | |
Financials | Nov 26, 2015 | Nov 18, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Annual return for the year 2011 | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Notice of change of situation of registered office | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Return of allotments | |
Registry | Jun 18, 2009 | Jun 9, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 6, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 17, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts 463... | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts 464... | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Annual return for the year 2000 | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Letter of substitution | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Substituted annual return for the year 1999 | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Annual return for the year 1999 | |
Registry | May 27, 1999 | May 17, 1999 | Resolution increasing nominal share capital | |
Registry | May 27, 1999 | May 17, 1999 | Notice of increase of nominal share capital | |
Registry | May 27, 1999 | May 17, 1999 | Statement of increase of nominal share capital | |
Registry | May 27, 1999 | May 17, 1999 | Amended memorandum of association | |
Registry | Aug 20, 1998 | Aug 14, 1998 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 29, 1997 | Annual return for the year 1997 | |
Registry | Aug 15, 1996 | Aug 7, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 12, 1995 | Annual return for the year 1995 | |
Registry | May 19, 1994 | May 11, 1994 | Return of particulars of directors | |
Registry | May 19, 1994 | May 9, 1994 | Amended memorandum of association | |
Registry | May 19, 1994 | May 9, 1994 | Resolution increasing nominal share capital | |
Registry | May 19, 1994 | May 9, 1994 | Notice of increase of nominal share capital | |
Registry | May 5, 1994 | Apr 29, 1994 | Notice of change of situation of registered office | |
Registry | Apr 14, 1994 | Apr 5, 1994 | Return of particulars of directors | |
Registry | Mar 31, 1994 | Mar 21, 1994 | Notice of change of situation of registered office | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Return of allotments | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Memorandum of association | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Articles of association | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Declaration of compliance | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Notice of situation of registered office | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Statement of nominal share capital | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Duplicate of certificate of incorporation |