Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, November 28, 1996 (3 decades ago) |
Company Number | 59844 |
Universal Entity Code | 3698-8523-5285-6338 |
Record last updated | Sunday, January 28, 2024 12:13:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 8, 2024 | Particulars of directors, and of any change therein | |
Registry | Jan 4, 2024 | Dec 18, 2023 | List of authorized signatories | |
Registry | Dec 21, 2023 | Dec 11, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Financials | Nov 9, 2023 | Oct 31, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Jul 20, 2023 | Jul 11, 2023 | List of authorized signatories | |
Registry | Dec 15, 2022 | Dec 5, 2022 | Annual return for the year 2022 | |
Financials | Dec 1, 2022 | Nov 24, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Dec 23, 2021 | Dec 14, 2021 | Annual return for the year 2021 | |
Financials | Nov 4, 2021 | Oct 29, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Annual return for the year 2020 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jan 2, 2020 | Dec 23, 2019 | Annual return for the year 2019 | |
Financials | Nov 14, 2019 | Nov 4, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 25, 2019 | Jul 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Annual return for the year 2018 | |
Financials | Nov 15, 2018 | Nov 7, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Financials | Oct 26, 2017 | Oct 20, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Nov 10, 2016 | Nov 2, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | Nov 5, 2015 | Oct 30, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 23, 2014 | Oct 14, 2014 | Voluntary return of members | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Voluntary return of members 117... | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 10, 2013 | Annual filing of accounts year ending Apr 30 2008 | |
Financials | Nov 21, 2013 | Nov 11, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Notice of change of situation of registered office | |
Financials | Oct 4, 2012 | Sep 26, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 28, 2010 | Annual filing of accounts | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Annual return for the year 2009 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Particulars of directors and secretaries | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Annual return for the year 2007 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Voluntary return of members | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Return of allotments | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Resolution increasing nominal share capital | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Notice of increase of nominal share capital | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Statement of increase of nominal share capital | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Amended memorandum of association | |
Financials | Aug 30, 2007 | Aug 24, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts 42... | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Notice of change of situation of registered office | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Financials | Feb 9, 2006 | Feb 1, 2006 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Feb 1, 2006 | Annual filing of accounts 178... | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Jun 24, 2004 | Jun 17, 2004 | Voluntary return of members | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Financials | Jul 24, 2003 | Jul 16, 2003 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts 409... | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Return of allotments | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Special resolution filed | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Voluntary return of members | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Special resolution amending name | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Amended memorandum of association | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Amended articles of association | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Duplicate certificate of change of name | |
Registry | Dec 16, 1999 | Dec 7, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Letter of substitution | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Substituted annual return for the year 1997 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Dec 12, 1996 | Dec 3, 1996 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Memorandum of association | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Articles of association | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Declaration of compliance | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Notice of situation of registered office | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Statement of nominal share capital | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Duplicate of certificate of incorporation |