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 | Monday, February 5, 1996 (3 decades ago) |
Company Number | 57213 |
Universal Entity Code | 4012-3386-7336-4012 |
Record last updated | Sunday, March 10, 2024 12:13:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 27, 2024 | Annual return for the year 2024 | |
Financials | Oct 20, 2022 | Oct 10, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 24, 2022 | Feb 17, 2022 | Annual return for the year 2022 | |
Financials | Oct 28, 2021 | Oct 18, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Mar 4, 2021 | Feb 23, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Annual return for the year 2021 | |
Registry | Mar 5, 2020 | Feb 25, 2020 | Annual return for the year 2020 | |
Financials | Jan 2, 2020 | Dec 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 8, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Sep 13, 2018 | Sep 5, 2018 | Particulars of directors, and of any change therein | |
Registry | Mar 22, 2018 | Mar 15, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 136... | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 25, 2016 | Special resolution filed | |
Registry | Mar 26, 2015 | Mar 21, 2015 | Annual return for the year 2015 | |
Financials | Oct 16, 2014 | Oct 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2013 | |
Financials | Oct 11, 2012 | Oct 2, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Oct 11, 2012 | Oct 2, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 11, 2012 | Oct 2, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 11, 2012 | Oct 2, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
Registry | Oct 14, 2010 | Oct 4, 2010 | Voluntary return of members | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Notice of change of situation of registered office | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Particulars of directors and secretaries | |
Financials | Jul 23, 2009 | Jul 16, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 30, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 476... | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Particulars of directors and secretaries | |
Registry | May 24, 2007 | May 15, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Letter of substitution | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Substituted annual return for the year 2003 | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Substituted annual return for the year 2002 | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Letter of substitution | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Substituted annual return for the year 2001 | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Letter of substitution | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Annual return for the year 2003 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Oct 17, 2002 | Oct 10, 2002 | Annual return for the year 2002 | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Annual return for the year 1999 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Mar 20, 1997 | Mar 12, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 11, 1996 | Form of particulars for registration of charge | |
Registry | Nov 21, 1996 | Nov 11, 1996 | Entry in register of charges | |
Registry | Nov 21, 1996 | Nov 11, 1996 | Certificate of registration | |
Registry | May 30, 1996 | May 20, 1996 | Return of allotments | |
Registry | Apr 11, 1996 | Apr 4, 1996 | Return of particulars of directors | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Memorandum of association | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Articles of association | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Declaration of compliance | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Notice of situation of registered office | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Statement of nominal share capital | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Duplicate of certificate of incorporation |