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, June 28, 2002 (2 decades ago) |
Company Number | 85222 |
Universal Entity Code | 4618-7394-0404-7342 |
Record last updated | Friday, February 5, 2021 12:43:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 19, 2020 | Nov 11, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 4, 2018 | Sep 26, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Annual return for the year 2017 | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Annual return for the year 2016 | |
Financials | Dec 3, 2015 | Nov 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 5, 2015 | Oct 28, 2015 | Annual return for the year 2015 | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Return of members, and of any change therein | |
Financials | Dec 18, 2014 | Dec 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2012 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2008 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2007 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2006 | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Letter of substitution | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Substituted annual return for the year 2008 | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Voluntary return of members | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Voluntary return of members 580... | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Voluntary return of members | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Voluntary return of members | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts 60... | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Annual return for the year 2003 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Form of particulars for registration of charge | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Entry in register of charges | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Certificate of registration | |
Registry | Nov 14, 2002 | Nov 6, 2002 | Voluntary return of members | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Voluntary return of members 341... | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Return of allotments | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Memorandum of association | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Articles of association | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Declaration of compliance | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Notice of situation of registered office | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Statement of nominal share capital | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Duplicate of certificate of incorporation |