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 | Monday, July 4, 1994 (3 decades ago) |
Company Number | 51977 |
Universal Entity Code | 3417-3858-9671-4299 |
Record last updated | Friday, February 5, 2021 12:40:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 26, 2020 | Nov 19, 2020 | Liquidator's statement of account | |
Registry | Nov 26, 2020 | Nov 19, 2020 | Return of final winding-up meeting | |
Registry | Sep 24, 2020 | Sep 16, 2020 | Any document filed by the liquidator | |
Registry | Jun 11, 2020 | Jun 3, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Jun 11, 2020 | Jun 3, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jun 11, 2020 | Jun 3, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Nov 28, 2019 | Nov 19, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 25, 2019 | Jul 19, 2019 | Annual return for the year 2019 | |
Financials | Apr 25, 2019 | Apr 16, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Apr 25, 2019 | Apr 16, 2019 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Registry | Jun 7, 2018 | May 31, 2018 | Annual return for the year 2017 | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
Registry | Aug 22, 2013 | Aug 15, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2008 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2012 | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Annual return for the year 2010 | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Annual return for the year 2008 | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2007 | |
Financials | Jun 14, 2007 | Jun 7, 2007 | Annual filing of accounts | |
Financials | Jun 14, 2007 | Jun 7, 2007 | Annual filing of accounts 463... | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Voluntary return of members | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Letter of substitution | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Substituted voluntary return of members | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Notice of change of situation of registered office | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of secretaries | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of directors and secretaries | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Voluntary return of members | |
Registry | Jan 6, 2005 | Dec 24, 2004 | Notice of change of situation of registered office | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Voluntary return of members | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Particulars of directors and secretaries | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Notice of change of situation of registered office | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 26, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Memorandum of association | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Articles of association | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Declaration of compliance | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Notice of situation of registered office | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Statement of nominal share capital | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Duplicate of certificate of incorporation |