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 | Friday, February 17, 2006 (2 decades ago) |
Company Number | 95945 |
Universal Entity Code | 3094-8246-6669-3652 |
Record last updated | Friday, May 27, 2022 11:49:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2022 | Mar 8, 2022 | Annual return for the year 2022 | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2021 | |
Registry | Jul 23, 2020 | Jul 15, 2020 | Particulars of directors, and of any change therein | |
Registry | May 21, 2020 | May 11, 2020 | Annual return for the year 2020 | |
Registry | May 21, 2020 | May 11, 2020 | Annual return for the year 2019 | |
Registry | May 21, 2020 | May 11, 2020 | Annual return for the year 2018 | |
Registry | May 14, 2020 | May 7, 2020 | Direction by the registrar to re-instate | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Direction by the registrar to re-instate 25... | |
Registry | Mar 5, 2020 | Feb 26, 2020 | Application to re-instate a company to the register | |
Registry | Mar 5, 2020 | Feb 26, 2020 | Affidavit in suport of application | |
Registry | Mar 16, 2017 | Mar 9, 2017 | Annual return for the year 2017 | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Apr 17, 2014 | Apr 10, 2014 | Annual return for the year 2014 | |
Registry | Mar 14, 2013 | Mar 4, 2013 | Annual return for the year 2013 | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Particulars of directors and secretaries | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Annual return for the year 2011 | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 13, 2009 | Notice of change of situation of registered office | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2009 | |
Financials | Feb 19, 2009 | Feb 10, 2009 | Annual filing of accounts | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Memorandum of association | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Articles of association | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Declaration of compliance | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of situation of registered office | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Statement of nominal share capital | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Duplicate of certificate of incorporation |