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, July 21, 1998 (3 decades ago) |
Company Number | 65607 |
Universal Entity Code | 0432-7677-0975-3647 |
Record last updated | Wednesday, September 30, 2020 11:32:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 11, 2020 | Sep 1, 2020 | Letter for striking off | |
Financials | May 28, 2020 | May 20, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Return of members, and of any change therein | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Notice of any change of registered office | |
Registry | Jul 18, 2019 | Jul 11, 2019 | Annual return for the year 2019 | |
Financials | Dec 20, 2018 | Dec 11, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Annual return for the year 2018 | |
Financials | May 24, 2018 | May 16, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 6, 2017 | Mar 27, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 6, 2017 | Mar 27, 2017 | Annual filing of accounts year ending Dec 31 2015 192... | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Financials | Mar 31, 2016 | Mar 22, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 26, 2015 | Nov 17, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Annual return for the year 2015 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
Registry | Dec 3, 2009 | Nov 27, 2009 | Annual return for the year 2009 | |
Financials | Sep 3, 2009 | Aug 28, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Letter of substitution | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Substituted return of particulars of directors | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Particulars of directors and secretaries | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 7, 2009 | Annual filing of accounts 278... | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Dec 21, 2006 | Dec 14, 2006 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Voluntary return of members | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 17, 2004 | Particulars of directors and secretaries 82... | |
Registry | May 6, 2004 | Apr 30, 2004 | Particulars of secretaries | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Annual return for the year 2001 | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of particulars of directors | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Letter of substitution | |
Registry | Aug 6, 1998 | Jul 29, 1998 | Substituted return of particulars of directors | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Memorandum of association | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Articles of association | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Declaration of compliance | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Notice of situation of registered office | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Statement of nominal share capital | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Duplicate of certificate of incorporation | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Return of particulars of directors | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Voluntary return of members |