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 | Wednesday, July 21, 2004 (2 decades ago) |
Company Number | 92301 |
Universal Entity Code | 2285-2908-5560-1105 |
Record last updated | Sunday, December 24, 2023 12:01:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 4, 2023 | Annual return for the year 2023 | |
Registry | Feb 2, 2023 | Jan 25, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Annual return for the year 2022 | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Annual return for the year 2021 | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Annual return for the year 2020 | |
Registry | Sep 3, 2020 | Aug 24, 2020 | Annual return for the year 2019 | |
Registry | Oct 31, 2019 | Oct 24, 2019 | Annual return for the year 2018 | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Annual return for the year 2017 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Particulars of directors and secretaries | |
Registry | Aug 12, 2010 | Aug 4, 2010 | Annual return for the year 2010 | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
Financials | Mar 8, 2007 | Feb 26, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Voluntary return of members | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Particulars of directors and secretaries | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Return of allotments | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Memorandum of association | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Articles of association | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Declaration of compliance | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Notice of situation of registered office | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Statement of nominal share capital | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Duplicate of certificate of incorporation |