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 | Tuesday, March 9, 1999 (3 decades ago) |
Company Number | 68171 |
Universal Entity Code | 7904-1807-3695-3009 |
Record last updated | Friday, February 5, 2021 12:11:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | international, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 21, 2021 | Jan 13, 2021 | Electronic letter of striking off | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Return of members, and of any change therein | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Electronic notice of any change of registered office | |
Registry | Mar 26, 2020 | Mar 18, 2020 | Electronic annual return 2020 | |
Financials | Jul 18, 2019 | Jul 12, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 11, 2019 | Apr 6, 2019 | Electronic annual return 2019 | |
Registry | Nov 1, 2018 | Oct 25, 2018 | Notice of any change of registered office | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2018 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Direction by the registrar to re-instate | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2017 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2016 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2015 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2014 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2013 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2012 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2011 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2010 | |
Registry | Aug 23, 2018 | Aug 17, 2018 | Affidavit in suport of application | |
Registry | Aug 23, 2018 | Aug 17, 2018 | Application to re-instate a company to the register | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Notice of change of situation of registered office | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Voluntary return of members | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Letter of substitution | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Substituted annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Particulars of directors and secretaries | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Return of particulars of directors | |
Registry | May 25, 2000 | May 17, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 26, 1999 | Return of particulars of directors | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Memorandum of association | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Articles of association | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Declaration of compliance | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Notice of situation of registered office | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Statement of nominal share capital | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Duplicate of certificate of incorporation |