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 | Thursday, December 23, 2004 (2 decades ago) |
Company Number | 93708 |
Universal Entity Code | 5572-2498-6913-3853 |
Record last updated | Saturday, February 11, 2023 12:05:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2023 | Jan 17, 2023 | Annual return for the year 2022 | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Annual return for the year 2021 | |
Registry | Jan 28, 2021 | Jan 18, 2021 | Annual return for the year 2020 | |
Registry | Jan 23, 2020 | Jan 15, 2020 | Annual return for the year 2019 | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Annual return for the year 2018 | |
Registry | Jan 18, 2018 | Jan 9, 2018 | Annual return for the year 2017 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Particulars of directors and secretaries | |
Registry | May 16, 2013 | May 8, 2013 | Particulars of directors and secretaries 339... | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Financials | May 12, 2011 | May 3, 2011 | Annual filing of accounts 69... | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Annual return for the year 2009 | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Letter of substitution | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Substituted return of particulars of directors | |
Financials | May 21, 2009 | May 11, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 13, 2009 | Voluntary return of members | |
Financials | May 7, 2009 | Apr 28, 2009 | Annual filing of accounts | |
Registry | May 7, 2009 | Apr 27, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Annual return for the year 2008 | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Particulars of directors and secretaries 278... | |
Registry | Aug 21, 2008 | Aug 12, 2008 | Voluntary return of members | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Voluntary return of members 206... | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Voluntary return of members | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Voluntary return of members 76... | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Particulars of directors and secretaries 153... | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | May 10, 2007 | Apr 30, 2007 | Voluntary return of members | |
Financials | May 10, 2007 | Apr 30, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 25, 2007 | Notice of change of situation of registered office | |
Registry | May 3, 2007 | Apr 25, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Notice of change of situation of registered office | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Particulars of directors and secretaries | |
Financials | Jun 8, 2006 | Jun 2, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Voluntary return of members | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Voluntary return of members 265... | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Voluntary return of members | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Voluntary return of members 458... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Special resolution amending articles of association | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Amended articles of association | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Voluntary return of members | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Resolution increasing nominal share capital | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Notice of increase of nominal share capital | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Statement of increase of nominal share capital | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Amended memorandum of association | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Return of allotments | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Memorandum of association | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Articles of association | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Declaration of compliance | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Notice of situation of registered office | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Statement of nominal share capital | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Duplicate of certificate of incorporation |