Extended Company Report |
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 | Monday, May 8, 1995 (3 decades ago) |
Company Number | 55041 |
Universal Entity Code | 0072-2412-8799-3720 |
Record last updated | Tuesday, September 21, 2021 11:14:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2021 | Aug 27, 2021 | Notice that the company does not have authority to use the address registered | |
Registry | Jun 10, 2021 | Jun 3, 2021 | Annual return for the year 2021 | |
Registry | May 28, 2020 | May 22, 2020 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Return of members, and of any change therein | |
Registry | Nov 21, 2019 | Nov 13, 2019 | Annual return for the year 2019 | |
Registry | Jul 26, 2018 | Jul 16, 2018 | Return of members, and of any change therein | |
Registry | May 24, 2018 | May 15, 2018 | Annual return for the year 2018 | |
Registry | Apr 5, 2018 | Mar 29, 2018 | Annual return for the year 2017 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2016 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2015 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2014 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2013 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Particulars of directors, and of any change therein | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Notice of any change of registered office | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Return of members, and of any change therein | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2012 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2011 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2010 | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Direction by the registrar to re-instate | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Application to re-instate a company to the register | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Affidavit in suport of application | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Court order | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Form of particulars for registration of charge | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Entry in register of charges | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Certificate of registration | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Particulars of directors and secretaries 505... | |
Registry | May 24, 2007 | May 14, 2007 | Annual return for the year 2007 | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Annual return for the year 2006 | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Return of allotments | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Return of particulars of directors | |
Registry | Jun 18, 1998 | Jun 12, 1998 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 8, 1995 | Memorandum of association | |
Registry | May 18, 1995 | May 8, 1995 | Articles of association | |
Registry | May 18, 1995 | May 8, 1995 | Declaration of compliance | |
Registry | May 18, 1995 | May 8, 1995 | Notice of situation of registered office | |
Registry | May 18, 1995 | May 8, 1995 | Statement of nominal share capital | |
Registry | May 18, 1995 | May 8, 1995 | Duplicate of certificate of incorporation |