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 | Wednesday, December 8, 1993 (3 decades ago) |
Company Number | 49968 |
Universal Entity Code | 5734-0460-7308-7926 |
Record last updated | Friday, May 27, 2022 11:29:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 21, 2022 | Apr 11, 2022 | Annual return for the year 2022 | |
Registry | Sep 16, 2021 | Sep 6, 2021 | Annual return for the year 2021 | |
Registry | Sep 16, 2021 | Sep 6, 2021 | Letter of substitution | |
Registry | Sep 16, 2021 | Sep 6, 2021 | Substituted annual return for the year 2020 | |
Registry | Sep 9, 2021 | Sep 2, 2021 | Return of members, and of any change therein | |
Financials | Jun 17, 2021 | Jun 10, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Aug 6, 2020 | Jul 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 13, 2020 | Feb 3, 2020 | Annual return for the year 2020 | |
Registry | Mar 7, 2019 | Feb 28, 2019 | Annual return for the year 2019 | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 28, 2019 | Feb 19, 2019 | Change of accounting reference period | |
Registry | Nov 22, 2018 | Nov 12, 2018 | Particulars of directors, and of any change therein | |
Financials | Mar 29, 2018 | Mar 19, 2018 | Annual filing of accounts year ending Mar 1 2018 | |
Registry | Mar 1, 2018 | Feb 21, 2018 | Annual return for the year 2018 | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Mar 1 2017 | |
Registry | Mar 2, 2017 | Feb 22, 2017 | Annual return for the year 2017 | |
Financials | Apr 21, 2016 | Apr 15, 2016 | Annual filing of accounts year ending Mar 1 2016 | |
Registry | Jun 4, 2015 | May 27, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Mar 1 2015 | |
Registry | Apr 2, 2015 | Mar 26, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 24, 2014 | Apr 14, 2014 | Annual filing of accounts year ending Mar 1 2014 | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Annual return for the year 2014 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Mar 1 2013 | |
Registry | Apr 4, 2013 | Mar 27, 2013 | Annual return for the year 2013 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Financials | Apr 5, 2012 | Mar 30, 2012 | Annual filing of accounts | |
Registry | Apr 28, 2011 | Apr 18, 2011 | Annual return for the year 2011 | |
Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Financials | Apr 15, 2010 | Apr 9, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2008 | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2009 | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2010 | |
Financials | Apr 23, 2009 | Apr 15, 2009 | Annual filing of accounts | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts 59... | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Letter of substitution | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Substituted annual return for the year 2007 | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Letter of substitution | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Substituted annual return for the year 2003 | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Letter of substitution | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Substituted annual return for the year 2004 | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts 119... | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts 120... | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts 121... | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Registry | May 31, 2007 | May 23, 2007 | Particulars of directors and secretaries | |
Registry | May 31, 2007 | May 23, 2007 | Particulars of directors and secretaries 249... | |
Registry | May 31, 2007 | May 23, 2007 | Particulars of directors and secretaries | |
Registry | May 31, 2007 | May 23, 2007 | Particulars of directors and secretaries 250... | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2005 | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2006 | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2007 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Substituted annual return for the year 1998 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Substituted annual return for the year 1999 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Substituted annual return for the year 2001 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Substituted annual return for the year 2000 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Letter of substitution | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Return of particulars of directors 767... | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Annual return for the year 1997 | |
Registry | May 16, 1996 | May 9, 1996 | Letter of substitution | |
Registry | May 16, 1996 | May 9, 1996 | Substituted annual return for the year 1995 | |
Registry | May 16, 1996 | May 9, 1996 | Annual return for the year 1996 | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Notice of change of situation of registered office | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Return of particulars of directors | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Annual return for the year 1995 | |
Registry | Feb 24, 1994 | Feb 16, 1994 | Notice of change of situation of registered office | |
Registry | Feb 3, 1994 | Jan 24, 1994 | Notice of change of situation of registered office 80... | |
Registry | Jan 20, 1994 | Jan 12, 1994 | Return of particulars of directors | |
Registry | Jan 13, 1994 | Jan 7, 1994 | Return of particulars of directors 505... | |
Registry | Dec 23, 1993 | Dec 17, 1993 | Notice of change of situation of registered office | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Memorandum of association | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Articles of association | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Declaration of compliance | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Notice of situation of registered office | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Statement of nominal share capital | |
Registry | Dec 16, 1993 | Dec 8, 1993 | Duplicate of certificate of incorporation |