Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, July 5, 2005 (2 decades ago) |
Company Number | 94908 |
Universal Entity Code | 7763-0955-5542-7705 |
Record last updated | Saturday, September 10, 2022 11:14:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 8, 2022 | Sep 3, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Annual return for the year 2020 | |
Registry | Jul 30, 2020 | Jul 24, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Sep 19, 2019 | Sep 13, 2019 | Annual return for the year 2019 | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Special resolution filed | |
Registry | May 30, 2019 | May 22, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Oct 4, 2018 | Sep 27, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 6, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Financials | Jun 11, 2015 | Jun 4, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Financials | Dec 18, 2014 | Dec 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 5, 2013 | Nov 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts 105... | |
Financials | Jun 9, 2011 | Jun 2, 2011 | Annual filing of accounts | |
Financials | Jun 9, 2011 | Jun 2, 2011 | Annual filing of accounts 350... | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Voluntary return of members | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Resolution redesignating share capital | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Notice to redesignate share capital | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Amended memorandum of association | |
Registry | Mar 27, 2008 | Mar 17, 2008 | Letter of substitution | |
Registry | Mar 27, 2008 | Mar 17, 2008 | Substituted annual return for the year 2007 | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Annual return for the year 2007 | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Amended articles of association | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Return of allotments | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Resolution redesignating share capital | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Notice to redesignate share capital | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Amended memorandum of association | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Letter of substitution | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Return of allotments | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Return of allotments 311... | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Notice of redemption of share | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Resolution increasing nominal share capital | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Notice of increase of nominal share capital | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Statement of increase of nominal share capital | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Amended memorandum of association | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Amended articles of association | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Return of allotments | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Notice of redemption of share | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Resolution increasing nominal share capital | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Notice of increase of nominal share capital | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Statement of increase of nominal share capital | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Amended memorandum of association | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Return of allotments | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Notice of redemption of share | |
Registry | Jun 7, 2007 | May 29, 2007 | Resolution increasing nominal share capital | |
Registry | Jun 7, 2007 | May 29, 2007 | Notice of increase of nominal share capital | |
Registry | Jun 7, 2007 | May 29, 2007 | Statement of increase of nominal share capital | |
Registry | Jun 7, 2007 | May 29, 2007 | Amended memorandum of association | |
Registry | Jun 7, 2007 | May 29, 2007 | Amended articles of association | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Voluntary return of members | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Return of allotments | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Notice to redesignate share capital | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Amended memorandum of association | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Amended articles of association | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Resolution redesignating share capital | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution amending articles of association | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Amended articles of association | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Memorandum of association | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Articles of association | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Declaration of compliance | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Notice of situation of registered office | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Statement of nominal share capital | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Duplicate of certificate of incorporation |