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, February 24, 1998 (3 decades ago) |
Company Number | 64108 |
Universal Entity Code | 5467-6170-2964-8789 |
Record last updated | Friday, May 27, 2022 11:47:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 24, 2022 | Mar 17, 2022 | Annual return for the year 2022 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
Registry | Sep 11, 2020 | Sep 1, 2020 | Annual return for the year 2020 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Direction by the registrar to re-instate | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2016 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2015 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2014 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2013 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2012 | |
Registry | May 26, 2016 | May 16, 2016 | Application to re-instate a company to the register | |
Registry | May 26, 2016 | May 16, 2016 | Affidavit in suport of application | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Jun 24, 2010 | Jun 16, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2008 | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2009 | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2005 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Notice of change of situation of registered office | |
Registry | May 5, 2005 | Apr 27, 2005 | Form of particulars for registration of charge | |
Registry | May 5, 2005 | Apr 27, 2005 | Entry in register of charges | |
Registry | May 5, 2005 | Apr 27, 2005 | Certificate of registration | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Special resolution amending articles of association | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Amended articles of association | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Voluntary return of members | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Letter of substitution | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Substituted return of particulars of directors | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Letter of substitution | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Substituted return of particulars of directors | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Return of allotments | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts 593... | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Notice of change of situation of registered office | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2002 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2001 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2000 | |
Registry | Nov 23, 2000 | Nov 15, 2000 | Particulars of directors and secretaries | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Return of particulars of directors | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Annual return for the year 1999 | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Special resolution amending name | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Amended memorandum of association | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Amended articles of association | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Duplicate certificate of change of name | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Memorandum of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Articles of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Declaration of compliance | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Notice of situation of registered office | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Statement of nominal share capital | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Duplicate of certificate of incorporation |