Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, March 21, 1997 (3 decades ago) |
Company Number | 60948 |
Universal Entity Code | 2957-0363-7936-7808 |
Record last updated | Tuesday, April 7, 2020 11:18:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 19, 2020 | Mar 11, 2020 | Letter for striking off | |
Registry | Feb 20, 2020 | Feb 13, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Mar 28, 2019 | Mar 19, 2019 | Annual return for the year 2019 | |
Registry | Feb 21, 2019 | Feb 15, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | Jan 17, 2019 | Jan 9, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 5, 2018 | Mar 27, 2018 | Annual return for the year 2018 | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Annual return for the year 2017 | |
Financials | Sep 29, 2016 | Sep 20, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | May 19, 2016 | May 9, 2016 | Annual return for the year 2016 | |
Financials | Aug 20, 2015 | Aug 11, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2015 | |
Financials | Sep 11, 2014 | Sep 2, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2014 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Particulars of directors and secretaries | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Financials | Jul 26, 2012 | Jul 18, 2012 | Annual filing of accounts | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts 587... | |
Registry | Jul 21, 2011 | Jul 15, 2011 | Annual return for the year 2011 | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Annual return for the year 2010 | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts 396... | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | Apr 30, 2008 | Letter of substitution | |
Registry | May 8, 2008 | Apr 30, 2008 | Substituted return of particulars of directors | |
Registry | May 8, 2008 | Apr 30, 2008 | Annual return for the year 2008 | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
Financials | Aug 17, 2006 | Aug 8, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Special resolution filed | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts 481... | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 1998 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 1999 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2002 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2001 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2000 | |
Financials | Jul 24, 2003 | Jul 17, 2003 | Annual filing of accounts | |
Registry | May 2, 1997 | Apr 21, 1997 | Resolution increasing nominal share capital | |
Registry | May 2, 1997 | Apr 21, 1997 | Notice of increase of nominal share capital | |
Registry | May 2, 1997 | Apr 21, 1997 | Statement of increase of nominal share capital | |
Registry | May 2, 1997 | Apr 21, 1997 | Amended memorandum of association | |
Registry | May 2, 1997 | Apr 21, 1997 | Special resolution amending memorandum of association | |
Registry | May 2, 1997 | Apr 21, 1997 | Amended memorandum of association | |
Registry | Apr 24, 1997 | Apr 17, 1997 | Return of allotments | |
Registry | Apr 24, 1997 | Apr 17, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Memorandum of association | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Articles of association | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Declaration of compliance | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Notice of situation of registered office | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Statement of nominal share capital | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Duplicate of certificate of incorporation |