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 | Monday, May 15, 2000 (2 decades ago) |
Company Number | 74949 |
Universal Entity Code | 7666-6419-3273-6203 |
Record last updated | Tuesday, June 13, 2023 11:15:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | development, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2023 | May 22, 2023 | Memorandum of satisfaction | |
Registry | Jun 1, 2023 | May 22, 2023 | Certificate of satisfaction | |
Financials | Nov 10, 2022 | Nov 3, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 1, 2022 | May 23, 2022 | Annual return for the year 2022 | |
Registry | May 27, 2021 | May 20, 2021 | Annual return for the year 2021 | |
Registry | Jun 18, 2020 | Jun 17, 2020 | Annual return for the year 2020 | |
Registry | May 24, 2019 | May 23, 2019 | Annual return for the year 2019 | |
Registry | May 18, 2018 | May 17, 2018 | Annual return for the year 2018 | |
Registry | May 26, 2017 | May 25, 2017 | Annual return for the year 2017 | |
Registry | Jun 1, 2016 | May 24, 2016 | Annual return for the year 2016 | |
Registry | Jun 5, 2015 | May 21, 2015 | Annual return for the year 2015 | |
Registry | Jan 8, 2015 | Dec 12, 2014 | Annual return for the year 2014 | |
Registry | Feb 7, 2014 | Jan 20, 2014 | Annual return for the year 2013 | |
Registry | Jun 10, 2013 | Jan 25, 2013 | Annual return for the year 2012 | |
Registry | Feb 4, 2012 | Jan 26, 2012 | Annual return for the year 2011 | |
Registry | Mar 15, 2011 | Jan 27, 2011 | Annual return for the year 2010 | |
Registry | Jan 27, 2011 | Jan 26, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 15, 2010 | Nov 11, 2010 | Notice of any change of registered office | |
Registry | Jan 22, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | Apr 14, 2009 | Jan 26, 2009 | Annual return for the year 2008 | |
Registry | Apr 14, 2009 | Jan 26, 2009 | Annual return for the year 2007 | |
Registry | Apr 14, 2009 | Jan 26, 2009 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 11, 2007 | Jan 31, 2007 | Annual return for the year 2006 | |
Registry | Apr 11, 2007 | Jan 31, 2007 | Annual return for the year 2005 | |
Registry | Apr 11, 2007 | Jan 31, 2007 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Annual return for the year 2003 | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Certificate of registration | |
Registry | Jul 29, 2003 | Jul 11, 2003 | Form of particulars for registration of charge | |
Registry | Jul 29, 2003 | Jul 11, 2003 | Entry in register of charges | |
Registry | Jul 29, 2003 | Mortgage | ||
Registry | Jan 2, 2003 | Dec 23, 2002 | Annual return for the year 2002 | |
Registry | Jan 8, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 22, 2000 | Return of particulars of directors | |
Registry | May 25, 2000 | May 19, 2000 | Return of particulars of directors 579... | |
Registry | May 22, 2000 | May 19, 2000 | Particulars of directors, and of any change therein | |
Registry | May 22, 2000 | May 19, 2000 | Return of allotment of shares | |
Registry | May 19, 2000 | May 18, 2000 | Particulars of directors, and of any change therein | |
Registry | May 15, 2000 | |||
Registry | May 15, 2000 | 749... | ||
Registry | May 15, 2000 | Electronic - duplicate certificate of incorporation | ||
Registry | May 15, 2000 | May 12, 2000 | Memorandum of association | |
Registry | May 15, 2000 | May 12, 2000 | Articles of association | |
Registry | May 15, 2000 | May 12, 2000 | Declaration of compliance | |
Registry | May 15, 2000 | May 12, 2000 | Notice of situation of registered office | |
Registry | May 15, 2000 | May 12, 2000 | Statement of nominal share capital | |
Registry | May 15, 2000 | Duplicate of certificate of incorporation |