Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, April 7, 1997 (3 decades ago) |
Company Number | 61071 |
Universal Entity Code | 9216-9190-8194-1654 |
Record last updated | Thursday, November 3, 2022 12:18:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Oct 6, 2022 | Sep 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | May 12, 2022 | May 4, 2022 | Annual return for the year 2022 | |
Financials | Oct 21, 2021 | Oct 13, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 13, 2021 | May 5, 2021 | Memorandum of satisfaction | |
Registry | May 13, 2021 | May 5, 2021 | Certificate of satisfaction | |
Registry | May 13, 2021 | May 5, 2021 | Memorandum of satisfaction | |
Registry | May 13, 2021 | May 5, 2021 | Certificate of satisfaction | |
Registry | May 13, 2021 | May 5, 2021 | Memorandum of satisfaction | |
Registry | May 13, 2021 | May 5, 2021 | Certificate of satisfaction | |
Registry | May 13, 2021 | May 6, 2021 | Electronic annual return 2021 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 4, 2020 | May 27, 2020 | Annual return for the year 2020 | |
Financials | Oct 31, 2019 | Oct 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Particulars of directors, and of any change therein | |
Registry | May 23, 2019 | May 14, 2019 | Annual return for the year 2019 | |
Financials | Nov 1, 2018 | Oct 22, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 21, 2018 | Jun 12, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 24, 2018 | May 18, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 26, 2017 | Oct 18, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 26, 2017 | Oct 18, 2017 | Letter of substitution | |
Registry | Jun 1, 2017 | May 22, 2017 | Annual return for the year 2017 | |
Financials | Sep 1, 2016 | Aug 24, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 1, 2016 | Aug 24, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Sep 1, 2016 | Aug 24, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 2, 2016 | May 24, 2016 | Annual return for the year 2016 | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Return of members, and of any change therein | |
Registry | Jun 18, 2015 | Jun 8, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
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 | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Annual return for the year 2010 | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Form of particulars for registration of charge | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Entry in register of charges | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Certificate of registration | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Form of particulars for registration of charge | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Form of particulars for registration of charge 673... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Entry in register of charges | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Entry in register of charges 673... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Certificate of registration | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Certificate of registration 674... | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Particulars of directors and secretaries | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Voluntary return of members | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Voluntary return of members 222... | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts 206... | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts 206... | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts 207... | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Registry | May 22, 2008 | May 15, 2008 | Annual return for the year 2008 | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
Registry | May 13, 2004 | May 7, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 22, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 17, 2000 | Return of particulars of directors | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Jun 4, 1998 | May 28, 1998 | Annual return for the year 1998 | |
Registry | Sep 4, 1997 | Aug 28, 1997 | Return of particulars of directors | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Return of allotments | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Special resolution filed | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Memorandum of association | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Articles of association | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Declaration of compliance | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Notice of situation of registered office | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Statement of nominal share capital | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Duplicate of certificate of incorporation |