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 | Monday, February 8, 1999 (3 decades ago) |
Company Number | 67816 |
Global Intermediary ID | 13SFV4.00000.SP.292 |
Universal Entity Code | 3937-9083-7137-6329 |
Record last updated | Wednesday, March 18, 2020 12:12:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 20, 2020 | Feb 10, 2020 | Letter for striking off | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Annual return for the year 2019 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Annual return for the year 2018 | |
Financials | Feb 22, 2018 | Feb 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 16, 2017 | Mar 8, 2017 | Annual return for the year 2017 | |
Financials | Jan 19, 2017 | Jan 13, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 19, 2017 | Jan 13, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Annual return for the year 2016 | |
Registry | Jun 4, 2015 | May 28, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 23, 2015 | Apr 16, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Annual return for the year 2014 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 15, 2010 | Annual filing of accounts 350... | |
Registry | Jun 3, 2010 | May 28, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Financials | Jan 14, 2010 | Jan 4, 2010 | Annual filing of accounts | |
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 | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Financials | Jan 18, 2007 | Jan 12, 2007 | Annual filing of accounts | |
Financials | May 18, 2006 | May 12, 2006 | Annual filing of accounts 757... | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries 438... | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Financials | Feb 3, 2005 | Jan 24, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 24, 2005 | Annual filing of accounts 96... | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts | |
Registry | May 30, 2002 | May 23, 2002 | Particulars of directors and secretaries | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Mar 15, 2001 | Mar 6, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Return of particulars of directors 450... | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 25, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 25, 1999 | Return of allotments | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Memorandum of association | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Articles of association | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Declaration of compliance | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Notice of situation of registered office | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Statement of nominal share capital | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Duplicate of certificate of incorporation |