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 | Thursday, November 18, 1993 (3 decades ago) |
Company Number | 49797 |
Universal Entity Code | 6928-5691-8980-5505 |
Record last updated | Friday, May 27, 2022 11:35:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2022 | Mar 28, 2022 | Letter for striking off | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Mar 3, 2022 | Feb 26, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Dec 2, 2021 | Nov 27, 2021 | Electronic annual return 2021 | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Annual return for the year 2020 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Financials | Apr 9, 2020 | Apr 2, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Financials | Jun 6, 2019 | May 28, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 10, 2018 | Annual return for the year 2017 | |
Registry | Jan 18, 2018 | Jan 10, 2018 | Particulars of directors, and of any change therein | |
Financials | Oct 26, 2017 | Oct 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 22, 2017 | Jun 14, 2017 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 4, 2016 | Jan 26, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Annual return for the year 2014 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2013 | |
Registry | Jul 31, 2014 | Jul 21, 2014 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2012 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Notice of change of situation of registered office | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
Registry | Dec 4, 2008 | Nov 28, 2008 | Annual return for the year 2008 | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Annual return for the year 2007 | |
Financials | Apr 19, 2007 | Apr 13, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Financials | Oct 27, 2005 | Oct 18, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts 165... | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Letter of substitution | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Substituted annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | May 3, 2001 | Apr 27, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 20, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Annual return for the year 1996 | |
Registry | May 16, 1996 | May 9, 1996 | Return of particulars of directors | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Annual return for the year 1995 | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Annual return for the year 1994 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Statement of nominal share capital | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Notice of situation of registered office | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Memorandum of association | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Declaration of compliance | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Articles of association | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Duplicate of certificate of incorporation |