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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Company Number | 34210 |
Universal Entity Code | 0475-3243-6420-5297 |
Record last updated | Sunday, November 13, 2022 12:01:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 3, 2022 | Oct 25, 2022 | Electronic annual return 2022 | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 9, 2022 | May 30, 2022 | Direction by the registrar to re-instate | |
Registry | Jun 9, 2022 | May 30, 2022 | Annual return for the year 2021 | |
Registry | Jun 9, 2022 | May 30, 2022 | Annual return for the year 2020 | |
Registry | Jun 9, 2022 | May 30, 2022 | Annual return for the year 2019 | |
Registry | Jun 9, 2022 | May 30, 2022 | Annual return for the year 2018 | |
Registry | Jun 9, 2022 | May 30, 2022 | Annual return for the year 2017 | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Affidavit in suport of application | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Application to re-instate a company to the register | |
Registry | Jun 1, 2017 | May 26, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Jun 1, 2017 | May 26, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | May 18, 2017 | May 8, 2017 | Return of allotment of shares | |
Registry | Apr 27, 2017 | Apr 21, 2017 | Letter of substitution | |
Registry | Apr 27, 2017 | Apr 21, 2017 | Substituted annual return for the year 2007 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Resolution increasing nominal share capital | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Notice of increase of nominal share capital | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Statement of increase of nominal share capital | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Amended memorandum of association | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Amended articles of association | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Resolution redenominating shares | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Notice of redenomination of shares | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Statement of redenomination | |
Financials | Apr 6, 2017 | Mar 27, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 1, 2016 | Nov 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Annual return for the year 2016 | |
Registry | May 26, 2016 | May 19, 2016 | Letter of substitution | |
Registry | May 26, 2016 | May 19, 2016 | Substituted annual return for the year 2015 | |
Registry | May 26, 2016 | May 19, 2016 | Particulars of directors, and of any change therein | |
Financials | Jan 21, 2016 | Jan 13, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Annual return for the year 2012 | |
Financials | Aug 4, 2011 | Jul 29, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Financials | Nov 4, 2010 | Oct 29, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jun 30, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts 554... | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts 554... | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts 555... | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
Financials | Nov 1, 2001 | Oct 22, 2001 | Annual filing of accounts | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1998 | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Annual return for the year 1995 | |
Registry | Oct 6, 1994 | Sep 26, 1994 | Voluntary return of members | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Return of particulars of directors | |
Registry | Oct 21, 1993 | Oct 14, 1993 | Annual return for the year 1993 |