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 | Friday, November 12, 1993 (3 decades ago) |
Company Number | 49739 |
Universal Entity Code | 7426-5602-0834-6598 |
Record last updated | Wednesday, June 5, 2019 12:05:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 16, 2019 | May 6, 2019 | Letter for striking off | |
Registry | Apr 18, 2019 | Apr 11, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Annual return for the year 2019 | |
Financials | Jan 24, 2019 | Jan 16, 2019 | Annual filing of accounts year ending Oct 31 2018 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Oct 31 2017 | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 | |
Registry | Mar 10, 2016 | Mar 4, 2016 | Annual return for the year 2016 | |
Financials | Dec 3, 2015 | Nov 25, 2015 | Annual filing of accounts year ending Oct 31 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Oct 31 2014 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | Dec 12, 2013 | Dec 4, 2013 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Annual return for the year 2012 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2011 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Memorandum of satisfaction | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Certificate of satisfaction | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 324... | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Voluntary return of members | |
Registry | Aug 21, 2008 | Aug 12, 2008 | Voluntary return of members 135... | |
Registry | Mar 27, 2008 | Mar 17, 2008 | Annual return for the year 2008 | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 26, 2006 | Annual return for the year 2006 | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Annual return for the year 2004 | |
Registry | Nov 27, 2003 | Nov 22, 2003 | Voluntary return of members | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts 664... | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Voluntary return of members | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 1999 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 1998 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 1997 | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Annual return for the year 2000 | |
Registry | Nov 11, 1999 | Nov 1, 1999 | Voluntary return of members | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Letter of substitution | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Substituted annual return for the year 1996 | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Letter of substitution | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Substituted annual return for the year 1997 | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Letter of substitution | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Substituted annual return for the year 1998 | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Letter of substitution | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Substituted annual return for the year 1999 | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Annual return for the year 1999 | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Certificate of registration | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Form of particulars for registration of charge | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Entry in register of charges | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Apr 10, 1997 | Apr 2, 1997 | Annual return for the year 1997 | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Annual return for the year 1996 | |
Registry | Aug 24, 1995 | Aug 15, 1995 | Return of particulars of directors | |
Registry | Aug 24, 1995 | Aug 14, 1995 | Return of allotments | |
Registry | Mar 23, 1995 | Mar 15, 1995 | Annual return for the year 1995 | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Duplicate of certificate of incorporation | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Statement of nominal share capital | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Notice of situation of registered office | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Memorandum of association | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Declaration of compliance | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Articles of association |