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 | 19647 |
Global Intermediary ID | S5ZRS6.99999.SL.292 |
Universal Entity Code | 5151-6430-2272-7631 |
Record last updated | Friday, January 21, 2022 12:17:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Dec 21, 2021 | Application to cease registration sec 442 | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Dup certificate of cessation sec 442 | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Notification of the registration of the domicile of the company abroad | |
Registry | Nov 4, 2021 | Oct 25, 2021 | Consent to redomicile out of gibraltar | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 9, 2021 | Sep 1, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Special resolution amending memorandum and articles of association | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Amended memorandum of association | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Amended articles of association | |
Registry | Mar 11, 2021 | Mar 3, 2021 | Electronic annual return 2021 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Mar 12, 2020 | Mar 3, 2020 | Electronic annual return 2020 | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Electronic annual return 2019 | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Electronic annual return 2018 | |
Registry | Feb 22, 2018 | Feb 17, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Electronic annual return 2017 | |
Registry | Jan 26, 2017 | Jan 18, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Electronic annual return 2016 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Financials | Jul 10, 2014 | Jun 30, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2011 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Annual return for the year 2010 | |
Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 502... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 503... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 504... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Annual return for the year 2008 | |
Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Particulars of directors and secretaries 692... | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Notice of change of situation of registered office | |
Financials | Jun 20, 2002 | Jun 10, 2002 | Annual filing of accounts | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Annual return for the year 2001 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Annual return for the year 2000 | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Annual return for the year 1999 | |
Registry | May 28, 1998 | May 19, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 22, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Annual return for the year 1997 | |
Registry | Mar 7, 1996 | Feb 29, 1996 | Annual return for the year 1996 | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Annual return for the year 1995 | |
Registry | Mar 24, 1994 | Mar 18, 1994 | Annual return for the year 1994 |