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, July 21, 1993 (3 decades ago) |
Company Number | 48868 |
Universal Entity Code | 5256-7597-5223-4525 |
Record last updated | Thursday, June 29, 2023 11:12:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 29, 2023 | Jun 20, 2023 | Consent to redomicile out of gibraltar | |
Registry | Apr 27, 2023 | Apr 18, 2023 | Application to domicile in a relevant state sec. 442b | |
Registry | Apr 27, 2023 | Apr 18, 2023 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 2, 2023 | Jan 25, 2023 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 10, 2022 | Nov 1, 2022 | Electronic annual return 2022 | |
Registry | Oct 28, 2021 | Oct 21, 2021 | Electronic annual return 2021 | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 1, 2021 | Mar 27, 2021 | Electronic notice of any change of registered office | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Electronic annual return 2020 | |
Financials | Apr 9, 2020 | Mar 31, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 31, 2019 | Oct 22, 2019 | Electronic annual return 2019 | |
Registry | May 30, 2019 | May 21, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Nov 22, 2018 | Nov 16, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Nov 1, 2018 | Oct 26, 2018 | Electronic annual return 2018 | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 26, 2017 | Oct 21, 2017 | Electronic annual return 2017 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Electronic annual return 2016 | |
Registry | Apr 21, 2016 | Apr 16, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Oct 29, 2015 | Oct 23, 2015 | Electronic annual return 2015 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 19, 2013 | Amended articles of association | |
Registry | Jan 2, 2014 | Dec 19, 2013 | Resolution redesignating share capital | |
Registry | Jan 2, 2014 | Dec 19, 2013 | Amended memorandum of association | |
Registry | Oct 3, 2013 | Sep 24, 2013 | Memorandum of satisfaction | |
Registry | Oct 3, 2013 | Sep 24, 2013 | Certificate of satisfaction | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Notice of change of situation of registered office | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Annual return for the year 2012 | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts 93... | |
Financials | Nov 18, 2010 | Nov 11, 2010 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Letter of substitution | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Substituted annual return for the year 2008 | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Letter of substitution | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Substituted annual return for the year 2009 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Letter of substitution | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Substituted annual return for the year 2008 | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Letter of substitution | |
Registry | Mar 4, 2010 | Feb 22, 2010 | Substituted annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts 461... | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts 462... | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 30, 2009 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 30, 2009 | Annual filing of accounts 509... | |
Financials | Jul 2, 2009 | Jun 25, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 5, 2009 | Letter of substitution | |
Registry | May 14, 2009 | May 5, 2009 | Substituted annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of secretaries | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Notice of change of situation of registered office | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2007 | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Voluntary return of members | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Return by a company purchasing its own shares | |
Registry | May 10, 2007 | Apr 30, 2007 | Duplicate certificate of change of name | |
Registry | May 10, 2007 | May 1, 2007 | Memorandum of satisfaction | |
Registry | May 10, 2007 | May 1, 2007 | Certificate of satisfaction | |
Registry | May 10, 2007 | Apr 30, 2007 | Special resolution amending name | |
Registry | May 10, 2007 | Apr 30, 2007 | Amended memorandum of association | |
Registry | May 10, 2007 | Apr 30, 2007 | Amended articles of association | |
Registry | May 3, 2007 | Apr 27, 2007 | Memorandum of satisfaction | |
Registry | May 3, 2007 | Apr 27, 2007 | Certificate of satisfaction | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Form of particulars for registration of charge | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Entry in register of charges | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Certificate of registration | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Letter of substitution | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Substituted annual return for the year 1994 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries 712... | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 587... | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
Registry | May 20, 1999 | May 12, 1999 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Annual return for the year 1996 | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Return of particulars of directors | |
Registry | Aug 3, 1995 | Jul 28, 1995 | Annual return for the year 1995 | |
Registry | Sep 15, 1994 | Sep 9, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Annual return for the year 1994 | |
Registry | Jun 16, 1994 | Jun 6, 1994 | Return of allotments | |
Registry | Aug 19, 1993 | Aug 9, 1993 | Return of allotments 70... | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Return of particulars of directors | |
Registry | Jul 29, 1993 | Jul 21, 1993 | Statement of nominal share capital | |
Registry | Jul 29, 1993 | Jul 21, 1993 | Notice of situation of registered office |