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, October 29, 1997 (3 decades ago) |
Company Number | 63039 |
Universal Entity Code | 0225-9646-6549-4148 |
Record last updated | Wednesday, November 10, 2021 12:12:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 4, 2021 | Oct 25, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Nov 4, 2021 | Oct 29, 2021 | Letter for striking off | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Annual return for the year 2020 | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Particulars of directors, and of any change therein | |
Registry | Oct 31, 2019 | Oct 21, 2019 | Annual return for the year 2019 | |
Financials | Aug 1, 2019 | Jul 25, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Oct 25, 2018 | Oct 19, 2018 | Annual return for the year 2018 | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Return of members, and of any change therein | |
Registry | Nov 9, 2017 | Oct 31, 2017 | Annual return for the year 2017 | |
Registry | Nov 10, 2016 | Nov 4, 2016 | Annual return for the year 2016 | |
Registry | Sep 15, 2016 | Sep 7, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Annual return for the year 2015 | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of change of situation of registered office | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of secretaries | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Voluntary return of members | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2003 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Particulars of secretaries | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Particulars of secretaries 335... | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Voluntary return of members | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of allotments | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Memorandum of association | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Articles of association | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Declaration of compliance | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Notice of situation of registered office | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Statement of nominal share capital | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Duplicate of certificate of incorporation |