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 12, 1999 (3 decades ago) |
Company Number | 67859 |
Universal Entity Code | 4869-3267-2048-2975 |
Record last updated | Thursday, April 15, 2021 11:13:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 8, 2021 | Mar 30, 2021 | Notice of any change of registered office | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Declaration of solvency (vol. liquidation) 136... | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Mar 25, 2021 | Mar 16, 2021 | Annual return for the year 2021 | |
Registry | Mar 4, 2021 | Feb 25, 2021 | Return of members, and of any change therein | |
Financials | Oct 1, 2020 | Sep 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 26, 2020 | Mar 18, 2020 | Annual return for the year 2020 | |
Registry | Jan 2, 2020 | Dec 17, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Annual return for the year 2019 | |
Financials | Oct 25, 2018 | Oct 15, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 7, 2018 | May 29, 2018 | Particulars of directors, and of any change therein | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Annual return for the year 2018 | |
Financials | Sep 28, 2017 | Sep 18, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 16, 2017 | Mar 9, 2017 | Annual return for the year 2017 | |
Registry | Nov 17, 2016 | Nov 8, 2016 | Particulars of directors, and of any change therein | |
Financials | Aug 4, 2016 | Jul 29, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Annual return for the year 2014 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2013 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Financials | Jun 11, 2009 | Jun 2, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 2, 2009 | Annual filing of accounts 128... | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 8, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Voluntary return of members | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Return of allotments | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Return of particulars of directors | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Memorandum of association | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Articles of association | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Declaration of compliance | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Notice of situation of registered office | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Statement of nominal share capital | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Duplicate of certificate of incorporation |