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, July 14, 1995 (3 decades ago) |
Company Number | 00078 |
Universal Entity Code | 1139-1936-1803-2986 |
Record last updated | Thursday, June 2, 2022 11:06:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2022 | May 20, 2022 | Annual return for the year 2021 | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Letter of substitution | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Substituted document | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Particulars of directors, and of any change therein | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Return of members, and of any change therein | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
Registry | Dec 5, 2019 | Nov 26, 2019 | Particulars of directors, and of any change therein | |
Registry | Jun 20, 2019 | Jun 11, 2019 | Annual return for the year 2019 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Direction by the registrar to re-instate | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Notice of any change of registered office | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2018 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2017 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2016 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2015 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Particulars of directors, managers and secretaries, and of any change therein 470... | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Particulars of directors, managers and secretaries, and of any change therein 471... | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Return of members, and of any change therein | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Return of members, and of any change therein 471... | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Return of members, and of any change therein | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2014 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2013 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2012 | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Application to re-instate a company to the register | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Affidavit in suport of application | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Direction by the registrar to re-instate | |
Registry | Aug 9, 2018 | Jul 31, 2018 | Affidavit in suport of application | |
Registry | Aug 9, 2018 | Jul 31, 2018 | Application to re-instate a company to the register | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts 98... | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts 99... | |
Registry | Jun 9, 2011 | May 31, 2011 | Annual return for the year 2011 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 1997 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 1998 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 1999 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2000 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2001 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2002 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2003 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2004 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2005 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2006 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2007 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2008 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2009 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2010 | |
Registry | May 19, 2011 | May 10, 2011 | Memorandum of satisfaction | |
Registry | May 19, 2011 | May 10, 2011 | Memorandum of satisfaction 233... | |
Registry | May 19, 2011 | May 10, 2011 | Memorandum of satisfaction | |
Registry | May 19, 2011 | May 10, 2011 | Memorandum of satisfaction 235... | |
Registry | May 19, 2011 | May 10, 2011 | Certificate of satisfaction | |
Registry | May 19, 2011 | May 10, 2011 | Certificate of satisfaction 235... | |
Registry | May 19, 2011 | May 10, 2011 | Certificate of satisfaction | |
Registry | May 19, 2011 | May 10, 2011 | Certificate of satisfaction 236... | |
Registry | May 19, 2011 | May 12, 2011 | Memorandum of satisfaction | |
Registry | May 19, 2011 | May 12, 2011 | Memorandum of satisfaction 406... | |
Registry | May 19, 2011 | May 12, 2011 | Certificate of satisfaction | |
Registry | May 19, 2011 | May 12, 2011 | Certificate of satisfaction 407... | |
Financials | Jun 21, 2007 | Jun 12, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 12, 2007 | Annual filing of accounts 180... | |
Financials | Mar 15, 2007 | Mar 8, 2007 | Annual filing of accounts | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts 236... | |
Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts | |
Registry | May 15, 1997 | May 7, 1997 | Return of allotments | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1995 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1996 | |
Registry | Jul 20, 1995 | Jul 14, 1995 | Form of particulars for registration of charge | |
Registry | Jul 20, 1995 | Jul 14, 1995 | Entry in register of charges | |
Registry | Jul 20, 1995 | Jul 14, 1995 | Certificate of registration | |
Registry | Apr 21, 1994 | Apr 13, 1994 | Annual return for the year 1994 | |
Registry | Apr 21, 1994 | Apr 13, 1994 | Annual return for the year 1993 |