Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 1, 1996 (3 decades ago) |
| Company Number | 57459 |
| Universal Entity Code | 7934-1530-1725-2465 |
| Record last updated | Saturday, September 23, 2023 11:15:52 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 14, 2023 | Sep 7, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Annual return for the year 2022 | |
| Financials | Jun 30, 2022 | Jun 21, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Annual return for the year 2021 | |
| Financials | Apr 8, 2021 | Mar 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Special resolution filed | |
| Registry | Oct 1, 2020 | Sep 21, 2020 | Annual return for the year 2020 | |
| Financials | May 21, 2020 | May 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Notification of cessation of domicile form 442d | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Duplicate certificate of redomiciliation | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Establishment of domicile in gibraltar under sec. 442a | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Particulars of directors and secretaries | |
| Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
| Registry | Mar 28, 1996 | Mar 20, 1996 | Return of allotments | |
| Registry | Mar 28, 1996 | Mar 20, 1996 | Return of particulars of directors | |
| Registry | Mar 28, 1996 | Mar 20, 1996 | Return of particulars of directors 294... | |
| Registry | Mar 7, 1996 | Mar 1, 1996 | Memorandum of association | |
| Registry | Mar 7, 1996 | Mar 1, 1996 | Articles of association | |
| Registry | Mar 7, 1996 | Mar 1, 1996 | Declaration of compliance | |
| Registry | Mar 7, 1996 | Mar 1, 1996 | Notice of situation of registered office | |
| Registry | Mar 7, 1996 | Mar 1, 1996 | Statement of nominal share capital | |
| Registry | Mar 7, 1996 | Mar 1, 1996 | Duplicate of certificate of incorporation | |
