Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 16, 2005 (2 decades ago) |
| Company Number | 94690 |
| Universal Entity Code | 9808-0882-6740-2083 |
| Record last updated | Thursday, June 2, 2022 11:04:56 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 26, 2022 | May 17, 2022 | Electronic annual return 2022 | |
| Financials | Jan 27, 2022 | Jan 19, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 27, 2021 | May 19, 2021 | Electronic annual return 2021 | |
| Financials | Dec 17, 2020 | Dec 9, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Financials | Dec 17, 2020 | Dec 9, 2020 | Annual filing of accounts year ending Dec 21 2018 | |
| Registry | Jul 23, 2020 | Jul 17, 2020 | Annual return for the year 2020 | |
| Registry | Dec 12, 2019 | Dec 4, 2019 | Return of members, and of any change therein | |
| Financials | Jul 18, 2019 | Jul 11, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
| Financials | Jul 18, 2019 | Jul 11, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Annual return for the year 2019 | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Particulars of directors, and of any change therein | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Return of members, and of any change therein | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Annual return for the year 2018 | |
| Registry | Feb 15, 2018 | Feb 9, 2018 | Particulars of directors, and of any change therein | |
| Registry | Feb 15, 2018 | Feb 9, 2018 | Return of members, and of any change therein | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Particulars of secretaries, and of any change therein | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Notice of any change of registered office | |
| Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
| Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2014 | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Annual return for the year 2012 | |
| Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
| Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
| Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2009 | |
| Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
| Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Annual return for the year 2006 | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Notice of change of situation of registered office | |
| Registry | Jul 14, 2005 | Jul 5, 2005 | Return of allotments | |
| Registry | Jul 14, 2005 | Jul 5, 2005 | Voluntary return of members | |
| Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
| Registry | May 26, 2005 | May 16, 2005 | Memorandum of association | |
| Registry | May 26, 2005 | May 16, 2005 | Articles of association | |
| Registry | May 26, 2005 | May 16, 2005 | Declaration of compliance | |
| Registry | May 26, 2005 | May 16, 2005 | Notice of situation of registered office | |
| Registry | May 26, 2005 | May 16, 2005 | Statement of nominal share capital | |
| Registry | May 26, 2005 | May 16, 2005 | Duplicate of certificate of incorporation | |
