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, December 2, 1994 (3 decades ago) |
Company Number | 53645 |
Universal Entity Code | 7794-4123-3208-3567 |
Record last updated | Tuesday, April 25, 2023 11:02:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 20, 2023 | Apr 11, 2023 | Annual return for the year 2023 | |
Registry | Jul 21, 2022 | Jul 15, 2022 | Annual return for the year 2022 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Annual return for the year 2021 | |
Registry | Jan 7, 2021 | Dec 21, 2020 | Annual return for the year 2020 | |
Registry | Apr 18, 2019 | Apr 10, 2019 | Annual return for the year 2019 | |
Registry | Apr 5, 2018 | Mar 29, 2018 | Annual return for the year 2018 | |
Registry | Mar 8, 2018 | Feb 26, 2018 | Return of members, and of any change therein | |
Financials | Sep 28, 2017 | Sep 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 | |
Financials | Aug 18, 2016 | Aug 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
Financials | Jul 30, 2015 | Jul 24, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 30, 2015 | Apr 21, 2015 | Annual return for the year 2015 | |
Financials | Jun 26, 2014 | Jun 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 15, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Voluntary return of members | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | Jun 2, 2011 | May 23, 2011 | Particulars of directors and secretaries | |
Registry | May 12, 2011 | May 3, 2011 | Annual return for the year 2011 | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts 405... | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts 406... | |
Financials | Apr 21, 2011 | Apr 14, 2011 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 24, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Form of particulars for registration of charge | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Entry in register of charges | |
Registry | Jan 17, 2008 | Jan 12, 2008 | Certificate of registration | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Form of particulars for registration of charge | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Entry in register of charges | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Certificate of registration | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Voluntary return of members | |
Registry | May 3, 2007 | Apr 27, 2007 | Form of particulars for registration of charge | |
Registry | May 3, 2007 | Apr 27, 2007 | Form of particulars for registration of charge 626... | |
Registry | May 3, 2007 | Apr 27, 2007 | Entry in register of charges | |
Registry | May 3, 2007 | Apr 27, 2007 | Entry in register of charges 627... | |
Registry | May 3, 2007 | Apr 27, 2007 | Certificate of registration | |
Registry | May 3, 2007 | Apr 27, 2007 | Certificate of registration 628... | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Voluntary return of members | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Letter of substitution | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Substituted return of particulars of directors | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Letter of substitution | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Substituted return of particulars of directors | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 16, 2005 | Annual return for the year 2005 | |
Financials | May 5, 2005 | Apr 29, 2005 | Annual filing of accounts | |
Financials | May 5, 2005 | Apr 29, 2005 | Annual filing of accounts 588... | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 26, 2004 | Annual return for the year 2004 | |
Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts 329... | |
Registry | May 9, 2002 | Apr 29, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Certificate of registration | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Form of particulars for registration of charge | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Entry in register of charges | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Annual return for the year 1998 | |
Registry | Apr 16, 1998 | Apr 7, 1998 | Return of particulars of directors | |
Registry | Apr 16, 1998 | Apr 7, 1998 | Return of particulars of directors 189... | |
Registry | Jul 24, 1997 | Jul 16, 1997 | Annual return for the year 1997 | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 22, 1996 | Voluntary return of members | |
Registry | Nov 7, 1996 | Nov 1, 1996 | Annual return for the year 1996 | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Form of particulars for registration of charge | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Form of particulars for registration of charge 318... | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Entry in register of charges | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Entry in register of charges 319... | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Form of particulars for registration of charge | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Entry in register of charges | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Certificate of registration | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Certificate of registration 451... | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Certificate of registration | |
Registry | Sep 19, 1996 | Sep 13, 1996 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Return of particulars of directors 356... | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Return of particulars of directors | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Return of allotments | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Memorandum of association | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Articles of association | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Declaration of compliance | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Notice of situation of registered office | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Statement of nominal share capital | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Duplicate of certificate of incorporation |