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, November 12, 1999 (3 decades ago) |
Company Number | 71729 |
Universal Entity Code | 9737-1275-4979-2692 |
Record last updated | Sunday, December 24, 2023 12:05:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Annual return for the year 2022 | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Annual return for the year 2021 | |
Registry | Mar 12, 2020 | Mar 5, 2020 | Annual return for the year 2020 | |
Registry | Mar 14, 2019 | Mar 6, 2019 | Annual return for the year 2019 | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 1, 2016 | Aug 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Annual return for the year 2016 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 18, 2014 | Dec 10, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Particulars of directors and secretaries | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Substituted annual return for the year 2014 | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Letter of substitution | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Letter of substitution 106... | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Substituted return of particulars of directors | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Particulars of directors and secretaries | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Particulars of directors and secretaries 107... | |
Registry | May 2, 2014 | Apr 25, 2014 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries 441... | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Annual return for the year 2013 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 18, 2011 | Particulars of directors and secretaries | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 17, 2009 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Registry | Mar 27, 2008 | Mar 17, 2008 | Annual return for the year 2008 | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Letter of substitution | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Substituted annual return for the year 2004 | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Particulars of directors and secretaries 211... | |
Registry | Mar 25, 2004 | Mar 18, 2004 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 27, 2003 | Letter of substitution | |
Registry | Jun 5, 2003 | May 27, 2003 | Substituted annual return for the year 2003 | |
Registry | May 22, 2003 | May 15, 2003 | Particulars of directors and secretaries | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Oct 2, 2002 | Particulars of directors and secretaries | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Voluntary return of members | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Substituted return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Letter of substitution | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Return of allotments | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Return of particulars of directors | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Return of particulars of directors 187... | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Duplicate of certificate of incorporation |