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, July 10, 1997 (3 decades ago) |
Company Number | 62052 |
Universal Entity Code | 7583-5086-8135-2887 |
Record last updated | Tuesday, August 9, 2022 11:09:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2022 | Jul 12, 2022 | Annual return for the year 2022 | |
Financials | May 19, 2022 | May 12, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jul 15, 2021 | Jul 9, 2021 | Annual return for the year 2021 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 9, 2020 | Jul 3, 2020 | Annual return for the year 2020 | |
Registry | Jun 11, 2020 | Jun 2, 2020 | Particulars of directors, and of any change therein | |
Financials | Apr 30, 2020 | Apr 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 18, 2019 | Jul 8, 2019 | Annual return for the year 2019 | |
Financials | May 16, 2019 | May 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Annual return for the year 2018 | |
Financials | May 17, 2018 | May 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Particulars of directors, and of any change therein | |
Financials | Jun 15, 2017 | Jun 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | List of authorized signatories | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | List of authorized signatories | |
Registry | Jul 23, 2015 | Jul 17, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Annual return for the year 2014 | |
Financials | May 8, 2014 | Apr 30, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2011 | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 6, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 6, 2009 | Annual filing of accounts 394... | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Voluntary return of members | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 14, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 14, 2007 | Particulars of directors and secretaries | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts 595... | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts 595... | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Voluntary return of members | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Voluntary return of members | |
Financials | Jul 17, 2003 | Jul 7, 2003 | Annual filing of accounts | |
Financials | Jul 17, 2003 | Jul 7, 2003 | Annual filing of accounts 108... | |
Registry | Jul 10, 2003 | Jul 4, 2003 | Annual return for the year 2003 | |
Registry | Jul 10, 2003 | Jul 4, 2003 | Voluntary return of members | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | May 4, 2000 | Apr 28, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Notice of change of situation of registered office | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Notice of change of situation of registered office 222... | |
Registry | Nov 6, 1997 | Oct 30, 1997 | Return of particulars of directors | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Memorandum of association | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Articles of association | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Declaration of compliance | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Notice of situation of registered office | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Statement of nominal share capital | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Duplicate of certificate of incorporation |