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 | Thursday, February 24, 2000 (3 decades ago) |
Company Number | 73299 |
Universal Entity Code | 5947-2932-0244-0091 |
Record last updated | Tuesday, June 13, 2023 11:16:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2023 | May 23, 2023 | Electronic annual return 2023 | |
Registry | May 4, 2023 | Apr 26, 2023 | Electronic letter of striking off | |
Registry | Jun 1, 2022 | May 24, 2022 | Electronic annual return 2022 | |
Registry | Jun 3, 2021 | May 25, 2021 | Electronic annual return 2021 | |
Registry | Jun 4, 2020 | May 27, 2020 | Electronic annual return 2020 | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Electronic annual return 2019 | |
Financials | Jul 19, 2018 | Jul 10, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jul 19, 2018 | Jul 10, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jul 19, 2018 | Jul 10, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jul 19, 2018 | Jul 10, 2018 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 19, 2018 | Jul 10, 2018 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Electronic annual return 2018 | |
Registry | Jun 1, 2017 | May 24, 2017 | Annual return for the year 2017 | |
Registry | Jun 16, 2016 | Jun 6, 2016 | Annual return for the year 2016 | |
Registry | Jul 23, 2015 | Jul 15, 2015 | Annual return for the year 2015 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 26, 2013 | Sep 19, 2013 | Voluntary return of members | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Annual return for the year 2013 | |
Financials | Aug 16, 2012 | Aug 9, 2012 | Annual filing of accounts | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Annual return for the year 2012 | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts 217... | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 217... | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 218... | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 219... | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 220... | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Annual return for the year 2011 | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Particulars of directors and secretaries | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts 431... | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Notice of change of situation of registered office | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Voluntary return of members | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Order by the registrar to re-instate | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2007 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2008 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2009 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2010 | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Application to re-instate a company to the register | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Affidavit in suport of application | |
Financials | Sep 10, 2009 | Sep 2, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 2, 2009 | Annual filing of accounts 244... | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2006 | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts 373... | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts 374... | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Annual return for the year 2005 | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Voluntary return of members | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Voluntary return of members 115... | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Notice of change of situation of registered office | |
Financials | Sep 23, 2004 | Sep 13, 2004 | Annual filing of accounts | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Return of share transfer | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Voluntary return of members | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Return of allotments | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Return of particulars of directors | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Memorandum of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Articles of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Declaration of compliance | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Notice of situation of registered office | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Statement of nominal share capital | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Duplicate of certificate of incorporation |