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, July 27, 1999 (3 decades ago) |
Company Number | 69973 |
Global Intermediary ID | U821J5.99999.SL.292 |
Universal Entity Code | 9007-2896-7918-6807 |
Record last updated | Wednesday, February 12, 2025 5:50:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2021 | Appointment of a man as Director - Company Manager | ||
Registry | Jan 12, 2021 | Appointment of a man as Director - Legal Counsel | ||
Registry | Mar 2, 2017 | Feb 21, 2017 | Annual return for the year 2016 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Return of members, and of any change therein | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Change of accounting reference period | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Annual return for the year 2013 | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Voluntary return of members | |
Financials | Dec 13, 2012 | Dec 6, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Sep 29, 2011 | Sep 19, 2011 | Particulars of directors and secretaries | |
Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts 198... | |
Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts 199... | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 22, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 22, 2008 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Financials | Feb 8, 2007 | Feb 2, 2007 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2005 | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Letter of substitution | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Substituted annual return for the year 2000 | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 348... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 349... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Particulars of directors and secretaries | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Annual return for the year 2004 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Notice of change of situation of registered office | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Voluntary return of members | |
Registry | Nov 1, 2004 | Appointment of a man as Director - Company Manager | ||
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Return of allotments | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Resolution increasing nominal share capital | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Notice of increase of nominal share capital | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Statement of increase of nominal share capital | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Amended memorandum of association | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Application for leave to file return of allotments out of time | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Affidavit in suport of application | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Return of allotments | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Return of allotments 14... | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Resolution increasing nominal share capital | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Notice of increase of nominal share capital | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Statement of increase of nominal share capital | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Amended memorandum of association | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Notice of change of situation of registered office | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Oct 26, 2000 | Oct 16, 2000 | Resolution increasing nominal share capital | |
Registry | Oct 26, 2000 | Oct 16, 2000 | Notice of increase of nominal share capital | |
Registry | Oct 26, 2000 | Oct 16, 2000 | Statement of increase of nominal share capital | |
Registry | Oct 26, 2000 | Oct 16, 2000 | Amended memorandum of association | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Memorandum of association | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Articles of association | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Declaration of compliance | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Notice of situation of registered office | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Statement of nominal share capital | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Duplicate of certificate of incorporation | |
Registry | Jul 27, 1999 | Appointment of a person as Shareholder - Corporation |