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, January 29, 1999 (3 decades ago) |
Company Number | 67733 |
Universal Entity Code | 2410-0237-0671-5130 |
Record last updated | Friday, December 6, 2019 12:29:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Annual return for the year 2019 | |
Financials | Jan 31, 2019 | Jan 24, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | Jan 31, 2019 | Jan 24, 2019 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Jan 31, 2019 | Jan 24, 2019 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Jan 31, 2019 | Jan 24, 2019 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jun 14, 2018 | Jun 4, 2018 | Annual return for the year 2018 | |
Registry | Jun 14, 2018 | Jun 4, 2018 | Annual return for the year 2017 | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Annual return for the year 2016 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Annual return for the year 2015 | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Annual return for the year 2014 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Mar 30 2007 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Mar 30 2006 | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2006 | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Voluntary return of members | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts 321... | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts 322... | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2004 | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Annual return for the year 2002 | |
Registry | May 10, 2001 | May 3, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Annual return for the year 2000 | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Special resolution amending articles of association | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Amended articles of association | |
Registry | Feb 25, 1999 | Feb 16, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 16, 1999 | Return of allotments | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Memorandum of association | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Articles of association | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Declaration of compliance | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Notice of situation of registered office | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Statement of nominal share capital | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Duplicate of certificate of incorporation |