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, November 26, 1987 (4 decades ago) |
Company Number | 18763 |
Universal Entity Code | 1170-8974-3191-7797 |
Record last updated | Thursday, May 8, 2025 4:50:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 3, 2021 | First notice pursuant to sec 411 of the companies act | ||
Registry | Sep 20, 2018 | Sep 19, 2018 | Annual return for the year 2018 | |
Registry | Nov 14, 2017 | Nov 13, 2017 | Annual return for the year 2017 | |
Registry | Nov 22, 2016 | Nov 15, 2016 | Annual return for the year 2016 | |
Registry | Nov 22, 2016 | Nov 15, 2016 | Annual return for the year 2015 | |
Registry | Nov 16, 2016 | Nov 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 2, 2016 | Nov 26, 1987 | Memorandum of association | |
Registry | Feb 2, 2016 | Nov 26, 1987 | Articles of association | |
Registry | Feb 2, 2016 | Nov 26, 1987 | Declaration of compliance | |
Registry | Feb 2, 2016 | Nov 26, 1987 | Notice of situation of registered office | |
Registry | Feb 2, 2016 | Nov 26, 1987 | Statement of nominal share capital | |
Registry | Feb 2, 2016 | Nov 26, 1987 | Duplicate of certificate of incorporation | |
Registry | Feb 2, 2016 | Jan 27, 1988 | Particulars of directors, and of any change therein | |
Registry | Feb 2, 2016 | Jan 27, 1988 | Return of allotment of shares | |
Registry | Feb 2, 2016 | Dec 6, 1988 | Notice of situation of registered office | |
Registry | Feb 2, 2016 | Jul 6, 1990 | Annual return for the year 1989 | |
Registry | Feb 2, 2016 | Jul 13, 1990 | Notice of situation of registered office | |
Registry | Feb 2, 2016 | Sep 4, 1991 | Annual return for the year 1991 | |
Registry | Feb 2, 2016 | Dec 23, 1992 | Annual return for the year 1992 | |
Registry | Feb 2, 2016 | Dec 24, 1992 | Notice of situation of registered office | |
Registry | Feb 2, 2016 | Apr 29, 1993 | Notice of situation of registered office 187... | |
Registry | May 11, 2015 | Appointment of a man as Director - Lawyer | ||
Registry | Apr 13, 2015 | Nov 3, 2014 | Annual return for the year 2014 | |
Registry | Feb 22, 2014 | Jan 31, 2014 | Annual return for the year 2013 | |
Registry | Feb 26, 2013 | Feb 25, 2013 | Annual return for the year 2012 | |
Registry | Feb 25, 2013 | Feb 22, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 27, 2011 | Sep 23, 2011 | Annual return for the year 2011 | |
Financials | May 16, 2011 | May 13, 2011 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | May 16, 2011 | May 13, 2011 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | May 16, 2011 | May 13, 2011 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Feb 23, 2010 | Feb 22, 2010 | Annual return for the year 2010 | |
Registry | Feb 17, 2009 | Feb 16, 2009 | Annual return for the year 2009 | |
Registry | Mar 20, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 16, 2007 | Nov 15, 2007 | Annual return for the year 2007 | |
Financials | Aug 30, 2007 | Annual filing of accounts year ending Mar 30 2007 | ||
Financials | Dec 1, 2006 | Nov 30, 2006 | Annual filing of accounts year ending Mar 30 2006 | |
Registry | Apr 11, 2006 | Apr 7, 2006 | Annual return for the year 2006 | |
Financials | Mar 21, 2006 | Mar 20, 2006 | Annual filing of accounts year ending Mar 30 2005 | |
Financials | Mar 21, 2006 | Mar 20, 2006 | Annual filing of accounts year ending Mar 30 2004 | |
Financials | Apr 7, 2005 | Annual filing of accounts year ending Mar 30 2003 | ||
Financials | Apr 7, 2005 | Annual filing of accounts year ending Mar 30 2002 | ||
Registry | Jan 25, 2005 | Annual return for the year 2005 | ||
Registry | Mar 25, 2004 | Mar 10, 2004 | Annual return for the year 2004 | |
Registry | Sep 15, 2003 | Sep 5, 2003 | Voluntary return of members | |
Registry | Sep 4, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 23, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Annual return for the year 2001 | ||
Registry | Jan 27, 2001 | Jan 24, 2001 | Return of share transfer | |
Registry | Oct 2, 2000 | Sep 29, 2000 | Voluntary return of members | |
Registry | Sep 4, 2000 | Jul 27, 2000 | Letter of consent to act as secretary | |
Registry | Aug 31, 2000 | Aug 30, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 30, 2000 | Annual return for the year 1999 | |
Registry | Apr 30, 1998 | Apr 21, 1998 | Return of particulars of directors | |
Registry | Apr 21, 1998 | Apr 20, 1998 | Particulars of directors, and of any change therein | |
Registry | Apr 21, 1998 | Apr 20, 1998 | Notice of any change of registered office | |
Registry | Apr 21, 1998 | Apr 20, 1998 | Annual return for the year 1998 | |
Registry | Feb 18, 1997 | Feb 17, 1997 | Annual return for the year 1997 | |
Registry | Aug 6, 1996 | Aug 2, 1996 | Annual return for the year 1996 | |
Registry | May 10, 1995 | May 9, 1995 | Annual return for the year 1995 | |
Registry | Mar 16, 1994 | Mar 15, 1994 | Annual return for the year 1994 | |
Registry | Oct 15, 1993 | Oct 13, 1993 | Annual return for the year 1993 | |
Registry | Oct 1, 1991 | Appointment of a person as Director - Limited Company |