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 | Thursday, November 9, 2000 (2 decades ago) |
Company Number | 77641 |
Universal Entity Code | 7840-4827-5846-8690 |
Record last updated | Tuesday, August 9, 2022 11:06:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2022 | Jul 19, 2022 | Annual return for the year 2022 | |
Financials | Nov 4, 2021 | Oct 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 22, 2021 | Jul 15, 2021 | Annual return for the year 2021 | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Annual return for the year 2020 | |
Financials | Jul 9, 2020 | Jul 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Annual return for the year 2019 | |
Financials | Nov 8, 2018 | Oct 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 26, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Return of members, and of any change therein | |
Financials | Nov 16, 2017 | Nov 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 26, 2017 | Jan 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 4, 2016 | Jul 28, 2016 | Annual return for the year 2016 | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Annual return for the year 2014 | |
Financials | Jul 24, 2014 | Jul 18, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Annual return for the year 2013 | |
Financials | Nov 22, 2012 | Nov 13, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Annual return for the year 2012 | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Financials | Dec 23, 2010 | Dec 16, 2010 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Annual return for the year 2010 | |
Financials | Jan 7, 2010 | Dec 22, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Form of particulars for registration of charge | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Entry in register of charges | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Certificate of registration | |
Financials | Nov 27, 2008 | Nov 20, 2008 | Annual filing of accounts | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Form of particulars for registration of charge | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Form of particulars for registration of charge 62... | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Entry in register of charges | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Entry in register of charges 62... | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Certificate of registration | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Certificate of registration 63... | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts 287... | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge 147... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges 148... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration 149... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Special resolution amending memorandum of association | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Amended memorandum of association | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Voluntary return of members | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Form of particulars for registration of charge | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Entry in register of charges | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Certificate of registration | |
Registry | Nov 23, 2000 | Nov 15, 2000 | Particulars of directors and secretaries | |
Registry | Nov 23, 2000 | Nov 15, 2000 | Return of share transfer | |
Registry | Nov 16, 2000 | Nov 9, 2000 | Memorandum of association | |
Registry | Nov 16, 2000 | Nov 9, 2000 | Articles of association | |
Registry | Nov 16, 2000 | Nov 9, 2000 | Declaration of compliance | |
Registry | Nov 16, 2000 | Nov 9, 2000 | Notice of situation of registered office | |
Registry | Nov 16, 2000 | Nov 9, 2000 | Statement of nominal share capital | |
Registry | Nov 16, 2000 | Nov 9, 2000 | Duplicate of certificate of incorporation |