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 | Tuesday, August 17, 1999 (3 decades ago) |
Company Number | 70223 |
Universal Entity Code | 0816-6068-9021-1539 |
Record last updated | Saturday, September 10, 2022 11:16:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, money |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 1, 2022 | Aug 25, 2022 | Annual return for the year 2022 | |
Registry | Jul 7, 2022 | Jun 27, 2022 | Return of members, and of any change therein | |
Registry | Jun 30, 2022 | Jun 22, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 30, 2022 | Jun 22, 2022 | Return of members, and of any change therein | |
Registry | Mar 24, 2022 | Mar 18, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Feb 3, 2022 | Jan 26, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 30, 2021 | Sep 23, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 2, 2021 | Aug 23, 2021 | Annual return for the year 2021 | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Return of members, and of any change therein | |
Registry | Oct 1, 2020 | Sep 26, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Sep 17, 2020 | Sep 10, 2020 | Electronic annual return 2020 | |
Registry | Sep 26, 2019 | Sep 20, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 29, 2019 | Aug 22, 2019 | Electronic annual return 2019 | |
Registry | Aug 23, 2018 | Aug 18, 2018 | Electronic annual return 2018 | |
Registry | Apr 5, 2018 | Mar 28, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Dec 7, 2017 | Nov 30, 2017 | List of authorized signatories | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Financials | Sep 24, 2015 | Sep 14, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | List of authorized signatories | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Voluntary return of members | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts 429... | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Voluntary return of members | |
Financials | Mar 4, 2010 | Feb 23, 2010 | Annual filing of accounts | |
Financials | Mar 4, 2010 | Feb 23, 2010 | Annual filing of accounts 171... | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Voluntary return of members | |
Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 27, 2005 | Annual filing of accounts | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts 667... | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 13, 2004 | Voluntary return of members | |
Registry | May 20, 2004 | May 13, 2004 | List of authorized signatories | |
Financials | Mar 4, 2004 | Feb 27, 2004 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Letter of substitution | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Substituted annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Annual return for the year 2000 | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Return of particulars of directors | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Voluntary return of members | |
Registry | Nov 4, 1999 | Oct 27, 1999 | List of authorized signatories | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Voluntary return of members | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Voluntary return of members 291... | |
Registry | Oct 14, 1999 | Oct 5, 1999 | List of authorized signatories | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Return of allotments | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Letter of substitution | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Substituted return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Voluntary return of members | |
Registry | Oct 7, 1999 | Sep 27, 1999 | List of authorized signatories | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Resolution increasing nominal share capital | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Notice of increase of nominal share capital | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Statement of increase of nominal share capital | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Amended memorandum of association | |
Registry | Sep 30, 1999 | Sep 21, 1999 | Special resolution amending name | |
Registry | Sep 30, 1999 | Sep 21, 1999 | Amended memorandum of association | |
Registry | Sep 30, 1999 | Sep 21, 1999 | Amended articles of association | |
Registry | Sep 30, 1999 | Sep 21, 1999 | Duplicate certificate of change of name | |
Registry | Sep 30, 1999 | Sep 24, 1999 | Return of particulars of directors | |
Registry | Sep 30, 1999 | Sep 24, 1999 | Substituted return of particulars of directors | |
Registry | Sep 30, 1999 | Sep 24, 1999 | Letter of substitution | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of allotments | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of allotments 366... | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Notice of change of situation of registered office | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Resolution increasing nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Notice of increase of nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Statement of increase of nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Amended memorandum of association | |
Registry | Sep 2, 1999 | Aug 26, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Memorandum of association | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Articles of association | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Declaration of compliance | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Notice of situation of registered office | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Statement of nominal share capital | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Duplicate of certificate of incorporation |