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, October 17, 2002 (2 decades ago) |
Company Number | 42136 |
Universal Entity Code | 3439-8803-4998-6952 |
Record last updated | Friday, May 27, 2022 11:35:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2022 | Mar 29, 2022 | Electronic annual return 2022 | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Electronic annual return 2021 | |
Registry | Apr 9, 2020 | Apr 1, 2020 | Electronic annual return 2020 | |
Registry | Apr 18, 2019 | Apr 12, 2019 | Electronic annual return 2019 | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Electronic annual return 2018 | |
Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2016 | |
Registry | May 28, 2015 | May 18, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | May 2, 2014 | Apr 24, 2014 | Annual return for the year 2014 | |
Financials | Feb 6, 2014 | Jan 31, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Registry | Jul 4, 2013 | Jun 29, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | May 10, 2012 | May 4, 2012 | Annual return for the year 2011 | |
Registry | May 10, 2012 | May 4, 2012 | Annual return for the year 2012 | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2009 | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Voluntary return of members | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Memorandum of satisfaction | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Memorandum of satisfaction 428... | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Certificate of satisfaction | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Certificate of satisfaction 429... | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Form of particulars for registration of charge | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Entry in register of charges | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Certificate of registration | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts 593... | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 377... | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Form of particulars for registration of charge | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Entry in register of charges | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Certificate of registration | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Special resolution amending memorandum of association | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Amended memorandum of association | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Voluntary return of members | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Substituted return of particulars of directors | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Letter of substitution | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Particulars of directors and secretaries | |
Registry | Jun 7, 2001 | May 31, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Annual return for the year 1999 | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Annual return for the year 2000 | |
Registry | Mar 2, 2000 | Feb 24, 2000 | 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 | Annual return for the year 1997 | |
Registry | May 14, 1998 | May 6, 1998 | Annual return for the year 1996 | |
Registry | May 14, 1998 | May 6, 1998 | Annual return for the year 1995 | |
Registry | May 14, 1998 | May 6, 1998 | Annual return for the year 1994 | |
Registry | May 14, 1998 | May 6, 1998 | Notice of change of situation of registered office | |
Registry | Dec 14, 1995 | Dec 4, 1995 | Assignment of beneficiary |