Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 23, 2001 (2 decades ago) |
| Company Number | 80599 |
| Universal Entity Code | 3896-0368-6130-5012 |
| Record last updated | Thursday, June 29, 2023 11:12:30 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | investment, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 29, 2023 | Jun 20, 2023 | Annual return for the year 2023 | |
| Registry | Jun 29, 2023 | Jun 20, 2023 | Particulars of directors, and of any change therein | |
| Registry | Jun 29, 2023 | Jun 20, 2023 | Return of members, and of any change therein | |
| Registry | Oct 6, 2022 | Sep 27, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Jun 16, 2022 | Jun 6, 2022 | Annual return for the year 2022 | |
| Registry | Aug 5, 2021 | Jul 30, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | May 20, 2021 | May 12, 2021 | Annual return for the year 2021 | |
| Registry | May 28, 2020 | May 20, 2020 | Annual return for the year 2020 | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Financials | Aug 29, 2019 | Aug 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | May 16, 2019 | May 10, 2019 | Annual return for the year 2019 | |
| Registry | May 17, 2018 | May 8, 2018 | Annual return for the year 2018 | |
| Financials | Mar 15, 2018 | Mar 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 25, 2017 | May 17, 2017 | Annual return for the year 2017 | |
| Financials | May 18, 2017 | May 10, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Nov 24, 2016 | Nov 18, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Oct 13, 2016 | Oct 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
| Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
| Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
| Registry | May 22, 2014 | May 16, 2014 | Annual return for the year 2014 | |
| Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Aug 22, 2013 | Aug 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 2, 2012 | Jul 24, 2012 | Annual return for the year 2012 | |
| Registry | Jun 16, 2011 | Jun 8, 2011 | Annual return for the year 2011 | |
| Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
| Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
| Registry | May 20, 2010 | May 14, 2010 | Voluntary return of members | |
| Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
| Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 161... | |
| Registry | May 28, 2009 | May 19, 2009 | Annual return for the year 2009 | |
| Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
| Registry | May 15, 2008 | May 8, 2008 | Annual return for the year 2008 | |
| Financials | Aug 2, 2007 | Jul 25, 2007 | Annual filing of accounts | |
| Registry | May 17, 2007 | May 9, 2007 | Annual return for the year 2007 | |
| Financials | Nov 30, 2006 | Nov 21, 2006 | Annual filing of accounts | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Voluntary return of members | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 132... | |
| Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
| Registry | Dec 23, 2004 | Dec 17, 2004 | Annual return for the year 2004 | |
| Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
| Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Particulars of directors and secretaries | |
| Registry | May 31, 2001 | May 23, 2001 | Memorandum of association | |
| Registry | May 31, 2001 | May 23, 2001 | Articles of association | |
| Registry | May 31, 2001 | May 23, 2001 | Declaration of compliance | |
| Registry | May 31, 2001 | May 23, 2001 | Notice of situation of registered office | |
| Registry | May 31, 2001 | May 23, 2001 | Statement of nominal share capital | |
| Registry | May 31, 2001 | May 23, 2001 | Duplicate of certificate of incorporation | |
