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, January 27, 1994 (3 decades ago) |
Company Number | 50398 |
Universal Entity Code | 4265-3891-9943-7449 |
Record last updated | Saturday, November 4, 2023 12:16:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Mar 24, 2022 | Mar 17, 2022 | Annual return for the year 2022 | |
Financials | Feb 3, 2022 | Jan 24, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 25, 2021 | Mar 16, 2021 | Annual return for the year 2021 | |
Registry | Feb 4, 2021 | Jan 29, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Annual return for the year 2020 | |
Financials | Jan 9, 2020 | Jan 2, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 21, 2019 | Nov 12, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 28, 2019 | Mar 19, 2019 | Annual return for the year 2019 | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 8, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 25, 2017 | May 16, 2017 | Particulars of directors, and of any change therein | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 483... | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Annual return for the year 2016 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2015 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Substituted annual return for the year 2014 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein 503... | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Substituted annual return for the year 2013 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Oct 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts 197... | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Financials | Dec 10, 2009 | Dec 4, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Financials | Mar 31, 2005 | Mar 21, 2005 | Annual filing of accounts 49... | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Annual return for the year 2003 | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 27, 1999 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Return of particulars of directors | |
Registry | Mar 13, 1997 | Mar 5, 1997 | Annual return for the year 1997 | |
Registry | Mar 14, 1996 | Mar 4, 1996 | Annual return for the year 1996 | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Return of particulars of directors | |
Registry | Mar 3, 1994 | Feb 24, 1994 | Return of particulars of directors 355... | |
Registry | Feb 3, 1994 | Jan 27, 1994 | Memorandum of association | |
Registry | Feb 3, 1994 | Jan 27, 1994 | Articles of association | |
Registry | Feb 3, 1994 | Jan 27, 1994 | Declaration of compliance | |
Registry | Feb 3, 1994 | Jan 27, 1994 | Notice of situation of registered office | |
Registry | Feb 3, 1994 | Jan 27, 1994 | Statement of nominal share capital | |
Registry | Feb 3, 1994 | Jan 27, 1994 | Duplicate of certificate of incorporation |