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 | Friday, August 20, 1999 (3 decades ago) |
Company Number | 70291 |
Universal Entity Code | 1940-2208-6560-4892 |
Record last updated | Wednesday, January 17, 2024 12:20:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2020 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Annual return for the year 2022 | |
Financials | Mar 24, 2022 | Mar 16, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 6, 2022 | Dec 20, 2021 | Annual return for the year 2021 | |
Financials | Apr 1, 2021 | Mar 23, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Financials | Jun 4, 2020 | May 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 27, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Financials | Jan 24, 2019 | Jan 17, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Financials | Apr 19, 2018 | Apr 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Annual return for the year 2017 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Dec 31 2016 359... | |
Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Annual return for the year 2016 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
Financials | Feb 4, 2010 | Jan 27, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Return of share transfer | |
Financials | Jun 26, 2008 | Jun 17, 2008 | Annual filing of accounts | |
Financials | Jun 26, 2008 | Jun 17, 2008 | Annual filing of accounts 55... | |
Financials | Jun 26, 2008 | Jun 17, 2008 | Annual filing of accounts | |
Financials | Jun 26, 2008 | Jun 17, 2008 | Annual filing of accounts 56... | |
Financials | Jun 26, 2008 | Jun 17, 2008 | Annual filing of accounts | |
Financials | Jun 26, 2008 | Jun 17, 2008 | Annual filing of accounts 57... | |
Financials | Jun 26, 2008 | Jun 17, 2008 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Return of share transfer | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Letter of substitution | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Substituted return of particulars of directors | |
Registry | May 11, 2006 | May 4, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Declaration of non-profitability | |
Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2003 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Particulars of directors and secretaries 47... | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries 213... | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 27, 2000 | Special resolution amending memorandum of association | |
Registry | Nov 2, 2000 | Oct 27, 2000 | Amended memorandum of association | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Application for leave to file return of allotments out of time | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Affidavit in suport of application | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Order by registrar to file return of allotments out of time | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Return of allotments | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Particulars of directors and secretaries | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Memorandum of association | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Articles of association | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Declaration of compliance | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Notice of situation of registered office | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Statement of nominal share capital | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Duplicate of certificate of incorporation |