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 | Wednesday, December 22, 1993 (3 decades ago) |
Company Number | 50056 |
Universal Entity Code | 7621-3501-8934-5587 |
Record last updated | Saturday, May 22, 2021 11:14:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 6, 2021 | Apr 26, 2021 | Letter for striking off | |
Registry | Sep 3, 2020 | Aug 26, 2020 | Annual return for the year 2020 | |
Financials | Feb 20, 2020 | Feb 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | May 9, 2019 | May 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 2, 2019 | Apr 24, 2019 | Annual return for the year 2019 | |
Registry | Apr 12, 2018 | Apr 5, 2018 | Annual return for the year 2018 | |
Financials | Apr 5, 2018 | Mar 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Mar 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 21, 2016 | Apr 11, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 14, 2016 | Apr 7, 2016 | Annual return for the year 2016 | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Return of members, and of any change therein | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Notice of any change of registered office | |
Financials | Feb 25, 2016 | Feb 18, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 17, 2015 | Sep 11, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 12, 2014 | Jun 6, 2014 | Annual return for the year 2014 | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Annual return for the year 2012 | |
Financials | Aug 9, 2012 | Aug 3, 2012 | Annual filing of accounts | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Particulars of directors and secretaries | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Notice of change of situation of registered office | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Return of share transfer | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Particulars of directors and secretaries | |
Registry | Nov 5, 2009 | Oct 30, 2009 | Particulars of directors and secretaries 502... | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Special resolution amending memorandum and articles of association | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Amended memorandum of association | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Amended articles of association | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Particulars of directors and secretaries | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Notice of change of situation of registered office | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Voluntary return of members | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Voluntary return of members 428... | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Voluntary return of members | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Substituted annual return for the year 2000 | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Substituted annual return for the year 2001 | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Annual return for the year 2003 | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Substituted annual return for the year 2004 | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Substituted annual return for the year 2005 | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Substituted annual return for the year 2007 | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 21, 2009 | Substituted annual return for the year 2009 | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts 168... | |
Registry | May 1, 2008 | Apr 24, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Annual return for the year 2007 | |
Financials | May 3, 2007 | Apr 23, 2007 | Annual filing of accounts | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 16, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 26, 2004 | Annual return for the year 2004 | |
Registry | Aug 14, 2003 | Aug 9, 2003 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Annual return for the year 1996 | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Voluntary return of members | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Annual return for the year 1997 | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Annual return for the year 1995 | |
Registry | Aug 11, 1994 | Aug 2, 1994 | Return of particulars of directors | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Amended articles of association | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Amended memorandum of association | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Special resolution amending name | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Duplicate certificate of change of name | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of allotments | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Memorandum of association | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Articles of association | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Declaration of compliance | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Notice of situation of registered office | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Statement of nominal share capital | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Duplicate of certificate of incorporation |