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 | Monday, September 23, 1996 (3 decades ago) |
Company Number | 24655 |
Universal Entity Code | 0769-0264-7898-3178 |
Record last updated | Saturday, October 1, 2022 11:16:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 22, 2022 | Sep 14, 2022 | Direction by the registrar to re-instate | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Annual return for the year 2021 | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Annual return for the year 2020 | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Annual return for the year 2019 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Application to re-instate a company to the register | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Affidavit in suport of application | |
Registry | Apr 4, 2019 | Mar 28, 2019 | Annual return for the year 2018 | |
Registry | Apr 4, 2019 | Mar 28, 2019 | Annual return for the year 2017 | |
Registry | Apr 4, 2019 | Mar 28, 2019 | Annual return for the year 2016 | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Return of members, and of any change therein | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 10, 2016 | Mar 2, 2016 | Annual return for the year 2015 | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Return of members, and of any change therein | |
Registry | Dec 17, 2015 | Dec 10, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Registry | Nov 7, 2013 | Oct 28, 2013 | Voluntary return of members | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Particulars of directors and secretaries | |
Financials | Mar 7, 2013 | Feb 27, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts 357... | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Notice of change of situation of registered office | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Particulars of directors and secretaries | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Notice of change of situation of registered office | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Form of particulars for registration of charge | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Entry in register of charges | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Certificate of registration | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Memorandum of satisfaction | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Certificate of satisfaction | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Financials | Jan 11, 2007 | Jan 4, 2007 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Financials | Dec 15, 2005 | Dec 6, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts 358... | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Return of particulars of directors | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Special resolution amending articles of association | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Amended articles of association | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Return of particulars of directors | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Certificate of registration | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Form of particulars for registration of charge | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Entry in register of charges | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Annual return for the year 1997 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Form of particulars for registration of charge | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Entry in register of charges | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Certificate of registration | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Memorandum of satisfaction | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Certificate of satisfaction | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Form of particulars for registration of charge | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Entry in register of charges | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Memorandum of satisfaction | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Certificate of satisfaction | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Certificate of registration | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Form of particulars for registration of charge | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Entry in register of charges | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Return of particulars of directors | |
Registry | Jul 27, 1995 | Jul 20, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 26, 1994 | Annual return for the year 1994 | |
Registry | Jul 22, 1993 | Jul 13, 1993 | Annual return for the year 1993 |