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 | Wednesday, September 4, 1996 (3 decades ago) |
Company Number | 59015 |
Universal Entity Code | 4633-7386-6339-1436 |
Record last updated | Saturday, September 23, 2023 11:16:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 8, 2023 | Annual return for the year 2023 | |
Registry | Oct 7, 2021 | Sep 28, 2021 | Annual return for the year 2021 | |
Financials | Jun 3, 2021 | May 26, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 1, 2020 | Sep 22, 2020 | Annual return for the year 2020 | |
Registry | Sep 3, 2020 | Aug 25, 2020 | Annual return for the year 2012 | |
Registry | Jun 4, 2020 | May 29, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Oct 10, 2019 | Oct 3, 2019 | Annual return for the year 2019 | |
Financials | May 30, 2019 | May 22, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Annual return for the year 2018 | |
Financials | May 10, 2018 | May 4, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 14, 2017 | Sep 6, 2017 | Annual return for the year 2017 | |
Registry | Dec 1, 2016 | Nov 25, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 20, 2016 | Oct 11, 2016 | Annual return for the year 2016 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Financials | Mar 17, 2016 | Mar 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Annual return for the year 2014 | |
Financials | Apr 17, 2014 | Apr 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Jul 4, 2013 | Jun 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Voluntary return of members | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts 70... | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts 71... | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 7, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Oct 21, 2010 | Oct 14, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Annual return for the year 2009 | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Voluntary return of members | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Particulars of directors and secretaries 57... | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Notice of change of situation of registered office | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Return of share transfer | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Annual return for the year 2008 | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Notice of change of situation of registered office | |
Registry | Mar 9, 2006 | Mar 4, 2006 | Return of share transfer | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Substituted annual return for the year 2003 | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Particulars of directors and secretaries | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 141... | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 17, 1998 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Voluntary return of members | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Voluntary return of members | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Return of particulars of directors | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Memorandum of association | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Articles of association | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Declaration of compliance | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Notice of situation of registered office | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Statement of nominal share capital | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Duplicate of certificate of incorporation |