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, May 26, 1998 (3 decades ago) |
Company Number | 65051 |
Universal Entity Code | 6712-0636-0404-9828 |
Record last updated | Wednesday, October 11, 2023 11:04:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 5, 2023 | Sep 25, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Oct 6, 2022 | Sep 29, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | May 26, 2022 | May 18, 2022 | Annual return for the year 2022 | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jun 3, 2021 | May 26, 2021 | Annual return for the year 2021 | |
Registry | Nov 26, 2020 | Nov 18, 2020 | Particulars of directors, and of any change therein | |
Registry | Sep 17, 2020 | Sep 10, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jun 4, 2020 | May 28, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 30, 2019 | May 21, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 1, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 31, 2018 | May 25, 2018 | Annual return for the year 2018 | |
Registry | Apr 19, 2018 | Apr 13, 2018 | Particulars of directors, and of any change therein | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Financials | Sep 17, 2015 | Sep 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Return by a company purchasing its own shares | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Special resolution amending articles of association | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Amended articles of association | |
Financials | Jun 26, 2014 | Jun 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2014 | |
Financials | Jul 4, 2013 | Jun 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
Financials | Jul 5, 2012 | Jun 28, 2012 | Annual filing of accounts | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2012 | |
Financials | Jul 21, 2011 | Jul 15, 2011 | Annual filing of accounts | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
Financials | Oct 21, 2010 | Oct 15, 2010 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Annual return for the year 2009 | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Return of allotments | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Resolution increasing nominal share capital | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Notice of increase of nominal share capital | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Statement of increase of nominal share capital | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Amended memorandum of association | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts 131... | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts 527... | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Financials | Nov 15, 2007 | Nov 5, 2007 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 21, 2006 | Annual return for the year 2006 | |
Registry | Jul 27, 2006 | Jul 21, 2006 | Notice of change of situation of registered office | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Notice of change of situation of registered office | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Annual return for the year 2004 | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Voluntary return of members | |
Financials | Jan 20, 2005 | Jan 11, 2005 | Annual filing of accounts | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts 143... | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Return of particulars of directors | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 25, 2000 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | May 6, 1999 | Apr 26, 1999 | Return of allotments | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Notice of change of situation of registered office | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Resolution increasing nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Notice of increase of nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Statement of increase of nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Amended memorandum of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Special resolution amending memorandum and articles of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Amended memorandum of association | |
Registry | Feb 11, 1999 | Feb 5, 1999 | Return of particulars of directors | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Special resolution amending name | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Amended memorandum of association | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Amended articles of association | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Duplicate certificate of change of name | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
Registry | Jun 4, 1998 | May 26, 1998 | Memorandum of association | |
Registry | Jun 4, 1998 | May 26, 1998 | Articles of association | |
Registry | Jun 4, 1998 | May 26, 1998 | Declaration of compliance | |
Registry | Jun 4, 1998 | May 26, 1998 | Notice of situation of registered office | |
Registry | Jun 4, 1998 | May 26, 1998 | Statement of nominal share capital | |
Registry | Jun 4, 1998 | May 26, 1998 | Duplicate of certificate of incorporation |