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, June 24, 1999 (3 decades ago) |
Company Number | 69511 |
Universal Entity Code | 0608-9549-6835-1267 |
Record last updated | Tuesday, July 19, 2022 11:04:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 14, 2022 | Jul 6, 2022 | Letter for striking off | |
Financials | Jun 9, 2022 | May 30, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Annual return for the year 2021 | |
Financials | Apr 22, 2021 | Apr 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 8, 2020 | Sep 29, 2020 | Annual return for the year 2020 | |
Financials | May 21, 2020 | May 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 10, 2019 | Oct 1, 2019 | Annual return for the year 2019 | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Notice of any change of registered office | |
Financials | Mar 21, 2019 | Mar 14, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Annual return for the year 2018 | |
Financials | Apr 19, 2018 | Apr 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 12, 2018 | Apr 5, 2018 | Particulars of directors, and of any change therein | |
Registry | Apr 12, 2018 | Apr 5, 2018 | Return of members, and of any change therein | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jul 28, 2016 | Jul 22, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 22, 2015 | Oct 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Return of members, and of any change therein | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Annual return for the year 2014 | |
Financials | Aug 14, 2014 | Aug 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Aug 14, 2014 | Aug 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 14, 2014 | Aug 4, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Particulars of directors and secretaries | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2009 | |
Registry | Jun 3, 2010 | May 27, 2010 | Voluntary return of members | |
Financials | May 27, 2010 | May 17, 2010 | Annual filing of accounts | |
Financials | May 27, 2010 | May 17, 2010 | Annual filing of accounts 74... | |
Registry | Jun 4, 2009 | May 29, 2009 | Voluntary return of members | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Voluntary return of members | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Voluntary return of members | |
Financials | Jun 12, 2008 | Jun 5, 2008 | Annual filing of accounts | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Voluntary return of members | |
Financials | Jun 7, 2007 | May 30, 2007 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2006 | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Voluntary return of members | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts 954... | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Particulars of directors and secretaries | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Return of allotments | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Memorandum of association | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Articles of association | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Declaration of compliance | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Notice of situation of registered office | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Statement of nominal share capital | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Duplicate of certificate of incorporation |