Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Related countries | |
---|---|
Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, May 8, 2002 (2 decades ago) |
Company Number | 84738 |
Universal Entity Code | 8429-6128-4410-9801 |
Record last updated | Sunday, January 22, 2023 12:16:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jan 5, 2023 | Dec 19, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Oct 6, 2022 | Sep 29, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 21, 2022 | Jul 14, 2022 | Annual return for the year 2022 | |
Registry | Jan 6, 2022 | Dec 24, 2021 | Particulars of directors, and of any change therein | |
Registry | Aug 26, 2021 | Aug 17, 2021 | Return of members, and of any change therein | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Annual return for the year 2021 | |
Registry | Nov 26, 2020 | Nov 18, 2020 | Resolution filed | |
Registry | Sep 24, 2020 | Sep 14, 2020 | Annual return for the year 2020 | |
Financials | Jun 4, 2020 | May 29, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Jun 4, 2020 | May 27, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Annual return for the year 2018 | |
Financials | Apr 26, 2018 | Apr 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jan 25, 2018 | Jan 18, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 14, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Sep 11, 2014 | Sep 1, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Sep 11, 2014 | Sep 1, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Financials | Jun 16, 2011 | Jun 8, 2011 | Annual filing of accounts | |
Financials | Jun 16, 2011 | Jun 8, 2011 | Annual filing of accounts 318... | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Financials | Dec 3, 2009 | Nov 26, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts 242... | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts 243... | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Particulars of directors and secretaries 98... | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 12, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Special resolution amending name | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Amended memorandum of association | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Amended articles of association | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Duplicate certificate of change of name | |
Registry | Aug 21, 2003 | Aug 12, 2003 | Annual return for the year 2003 | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Special resolution filed | |
Registry | Jul 17, 2003 | Jul 8, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Particulars of directors and secretaries 333... | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Resolution subdividing nominal share capital | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Notice of subdivision of nominal share capital | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Amended memorandum of association | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Return of allotments | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Letter of substitution | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Substituted return of particulars of directors | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Special resolution amending name | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Amended memorandum of association | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Amended articles of association | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Duplicate certificate of change of name | |
Registry | May 16, 2002 | May 8, 2002 | Memorandum of association | |
Registry | May 16, 2002 | May 8, 2002 | Articles of association | |
Registry | May 16, 2002 | May 8, 2002 | Declaration of compliance | |
Registry | May 16, 2002 | May 8, 2002 | Notice of situation of registered office | |
Registry | May 16, 2002 | May 8, 2002 | Statement of nominal share capital | |
Registry | May 16, 2002 | May 8, 2002 | Duplicate of certificate of incorporation |