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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Company Number | 31251 |
Universal Entity Code | 8568-1430-6559-3429 |
Record last updated | Tuesday, July 24, 2018 11:11:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 19, 2018 | Jul 11, 2018 | Notice of increase of nominal share capital | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Resolution increasing nominal share capital | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Statement of increase of nominal share capital | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Amended memorandum of association | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Resolution redenominating shares | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Notice of redenomination of shares | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Statement of redenomination | |
Financials | Jun 14, 2018 | Jun 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 14, 2018 | Jun 5, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Annual return for the year 2018 | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Return of members, and of any change therein | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Change of accounting reference period | |
Registry | Mar 16, 2017 | Mar 6, 2017 | Special resolution amending memorandum and articles of association | |
Registry | Mar 16, 2017 | Mar 6, 2017 | Amended memorandum of association | |
Registry | Mar 16, 2017 | Mar 6, 2017 | Amended articles of association | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | Mar 3, 2016 | Feb 22, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Annual return for the year 2016 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 22, 2010 | Annual filing of accounts 356... | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts 445... | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts 446... | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts 447... | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2006 | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Notice of change of situation of registered office | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 5, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 18, 2000 | Annual return for the year 1999 | |
Registry | May 14, 1998 | May 7, 1998 | Return of particulars of directors | |
Registry | May 14, 1998 | May 6, 1998 | Annual return for the year 1998 | |
Registry | May 14, 1998 | May 6, 1998 | Notice of change of situation of registered office | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Annual return for the year 1997 | |
Registry | Oct 17, 1996 | Oct 7, 1996 | Annual return for the year 1995 | |
Registry | Oct 17, 1996 | Oct 7, 1996 | Annual return for the year 1996 | |
Registry | Feb 16, 1995 | Feb 8, 1995 | Annual return for the year 1994 | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Annual return for the year 1993 | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Annual return for the year 1992 | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors 183... | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors |