Extended Company Report with Annual Accounts |
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, August 2, 1996 (3 decades ago) |
Company Number | 58758 |
Global Intermediary ID | VR0RQN.99999.SL.292 |
Universal Entity Code | 7860-4955-2119-8023 |
Record last updated | Wednesday, July 13, 2022 11:28:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 30, 2022 | Jun 20, 2022 | Annual return for the year 2022 | |
Registry | Feb 3, 2022 | Jan 25, 2022 | Return of members, and of any change therein | |
Registry | Feb 3, 2022 | Jan 25, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 16, 2021 | Dec 10, 2021 | Change of accounting reference period | |
Registry | Jul 8, 2021 | Jul 2, 2021 | Annual return for the year 2021 | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Annual return for the year 2020 | |
Registry | May 16, 2019 | May 6, 2019 | Annual return for the year 2019 | |
Registry | Mar 28, 2019 | Mar 18, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Mar 28, 2019 | Mar 19, 2019 | Annual return for the year 2018 | |
Financials | Mar 28, 2019 | Mar 18, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Mar 28, 2019 | Mar 18, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 28, 2019 | Mar 18, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jun 15, 2017 | Jun 9, 2017 | Annual return for the year 2017 | |
Registry | Jun 15, 2017 | Jun 9, 2017 | Particulars of directors, and of any change therein | |
Registry | Jun 15, 2017 | Jun 9, 2017 | Return of members, and of any change therein | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Annual return for the year 2016 | |
Financials | May 26, 2016 | May 17, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Return of members, and of any change therein | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Registry | Apr 23, 2015 | Apr 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein 2014 | |
Financials | Jan 22, 2015 | Jan 13, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Particulars of directors and secretaries | |
Registry | Jan 16, 2014 | Jan 6, 2014 | Particulars of directors and secretaries 37... | |
Registry | Nov 14, 2013 | Nov 8, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Voluntary return of members | |
Registry | Mar 28, 2013 | Mar 20, 2013 | Voluntary return of members 295... | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 13, 2012 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Particulars of directors and secretaries | |
Registry | Jun 9, 2011 | Jun 2, 2011 | Voluntary return of members | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Return of allotments | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Voluntary return of members | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Letter of substitution | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Substituted annual return for the year 2008 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Letter of substitution | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Substituted annual return for the year 2009 | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Particulars of directors and secretaries | |
Financials | Dec 3, 2009 | Nov 24, 2009 | Annual filing of accounts | |
Financials | Dec 3, 2009 | Nov 24, 2009 | Annual filing of accounts 138... | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Annual return for the year 2009 | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 24, 2008 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 26, 2007 | Annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Amended articles of association | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Resolution increasing nominal share capital | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Notice of increase of nominal share capital | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Statement of increase of nominal share capital | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Amended memorandum of association | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts 237... | |
Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Notice of change of situation of registered office | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Particulars of directors and secretaries | |
Financials | Sep 2, 2004 | Aug 24, 2004 | Annual filing of accounts | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2004 | |
Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 46... | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Letter of substitution | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Substituted annual return for the year 2002 | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Substituted annual return for the year 2001 | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Letter of substitution | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 491... | |
Financials | Dec 13, 2001 | Dec 6, 2001 | Annual filing of accounts | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of secretaries | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1999 | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Annual return for the year 1998 | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Return of particulars of directors | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Memorandum of association | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Articles of association | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Declaration of compliance | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Notice of situation of registered office | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Statement of nominal share capital | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Duplicate of certificate of incorporation |