Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 9, 1998 (3 decades ago) |
| Company Number | 64562 |
| Universal Entity Code | 3441-1027-6459-4299 |
| Record last updated | Saturday, June 11, 2022 11:08:30 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2022 | May 27, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | May 12, 2022 | May 5, 2022 | Annual return for the year 2022 | |
| Financials | Sep 9, 2021 | Sep 3, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 20, 2021 | May 10, 2021 | Annual return for the year 2021 | |
| Registry | May 21, 2020 | May 13, 2020 | Annual return for the year 2020 | |
| Financials | Apr 9, 2020 | Mar 30, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 16, 2019 | May 8, 2019 | Annual return for the year 2019 | |
| Financials | Apr 25, 2019 | Apr 16, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Financials | Sep 20, 2018 | Sep 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 17, 2018 | May 11, 2018 | Annual return for the year 2018 | |
| Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
| Financials | Nov 30, 2017 | Nov 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Feb 23, 2017 | Feb 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
| Registry | Feb 4, 2016 | Jan 26, 2016 | Annual return for the year 2015 | |
| Financials | Feb 4, 2016 | Jan 26, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Aug 27, 2015 | Aug 18, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Feb 5, 2015 | Jan 27, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Annual return for the year 2014 | |
| Registry | May 8, 2014 | May 2, 2014 | Annual return for the year 2013 | |
| Financials | May 9, 2013 | Apr 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Nov 1, 2012 | Oct 24, 2012 | Annual return for the year 2012 | |
| Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
| Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts 195... | |
| Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
| Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts 196... | |
| Registry | Jun 9, 2011 | Jun 2, 2011 | Annual return for the year 2011 | |
| Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
| Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts 251... | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts 252... | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts 253... | |
| Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2008 | |
| Registry | Jul 12, 2007 | Jul 5, 2007 | Annual return for the year 2007 | |
| Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
| Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
| Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
| Registry | Jun 5, 2003 | May 28, 2003 | Annual return for the year 2003 | |
| Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Substituted return of particulars of directors | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Letter of substitution | |
| Registry | Oct 18, 2001 | Oct 12, 2001 | Annual return for the year 2001 | |
| Registry | Sep 27, 2001 | Sep 18, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2001 | Sep 18, 2001 | Notice of change of situation of registered office | |
| Registry | May 11, 2000 | May 4, 2000 | Annual return for the year 2000 | |
| Registry | May 13, 1999 | May 6, 1999 | Return of particulars of directors | |
| Registry | Mar 11, 1999 | Mar 2, 1999 | Voluntary return of members | |
| Registry | May 7, 1998 | Apr 27, 1998 | Return of allotments | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Return of particulars of directors | |
| Registry | Apr 16, 1998 | Apr 9, 1998 | Memorandum of association | |
| Registry | Apr 16, 1998 | Apr 9, 1998 | Articles of association | |
| Registry | Apr 16, 1998 | Apr 9, 1998 | Declaration of compliance | |
| Registry | Apr 16, 1998 | Apr 9, 1998 | Notice of situation of registered office | |
| Registry | Apr 16, 1998 | Apr 9, 1998 | Statement of nominal share capital | |
| Registry | Apr 16, 1998 | Apr 9, 1998 | Duplicate of certificate of incorporation | |
