Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 37663 |
Universal Entity Code | 9031-1743-8441-4102 |
Record last updated | Saturday, October 1, 2022 11:15:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 29, 2022 | Sep 24, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | May 26, 2022 | May 18, 2022 | Annual return for the year 2022 | |
Registry | Aug 26, 2021 | Aug 17, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jun 3, 2021 | May 26, 2021 | Annual return for the year 2021 | |
Financials | Jul 30, 2020 | Jul 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 4, 2020 | May 28, 2020 | Annual return for the year 2020 | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Special resolution filed | |
Financials | Jul 25, 2019 | Jul 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 30, 2019 | May 21, 2019 | Annual return for the year 2019 | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Return of members, and of any change therein | |
Financials | Jan 17, 2019 | Jan 7, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Particulars of directors, and of any change therein | |
Registry | May 31, 2018 | May 25, 2018 | Annual return for the year 2018 | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Financials | Aug 18, 2016 | Aug 10, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Financials | May 5, 2016 | Apr 26, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Annual return for the year 2015 | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Return of members, and of any change therein | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Mar 31, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2012 | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts 266... | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts 266... | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts 267... | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of change of situation of registered office | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Voluntary return of members | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Voluntary return of members | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Voluntary return of members 554... | |
Registry | May 17, 2001 | May 11, 2001 | Notice of change of situation of registered office | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Return of particulars of directors | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 2, 1998 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Special resolution amending name | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Amended memorandum of association | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Amended articles of association | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Duplicate certificate of change of name | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Annual return for the year 1995 | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Return of particulars of directors 120... | |
Registry | Nov 10, 1994 | Nov 1, 1994 | Annual return for the year 1994 | |
Registry | Jul 15, 1993 | Jul 9, 1993 | Annual return for the year 1993 |