Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, March 6, 1998 (3 decades ago) |
Company Number | 64211 |
Universal Entity Code | 7781-7316-5677-6554 |
Record last updated | Wednesday, August 25, 2021 11:23:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 29, 2021 | Jul 21, 2021 | Letter for striking off | |
Financials | Jul 15, 2021 | Jul 6, 2021 | Annual filing of accounts year ending Jun 28 2021 | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Letter of substitution | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Substituted annual return for the year 2021 | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Letter of substitution | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Substituted particulars of directors, and of any change therein | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Return of members, and of any change therein | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Annual return for the year 2021 | |
Registry | Feb 25, 2021 | Feb 17, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 23, 2020 | Apr 14, 2020 | Annual return for the year 2020 | |
Registry | Mar 26, 2020 | Mar 18, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | May 9, 2019 | May 3, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 19, 2018 | Apr 11, 2018 | Annual return for the year 2018 | |
Financials | Mar 22, 2018 | Mar 16, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Annual return for the year 2017 | |
Financials | Mar 16, 2017 | Mar 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Aug 4, 2016 | Jul 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Aug 4, 2016 | Jul 27, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 12, 2016 | May 3, 2016 | Annual return for the year 2016 | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Annual return for the year 2013 | |
Financials | May 9, 2013 | May 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 9, 2013 | May 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | May 9, 2013 | May 3, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 224... | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 225... | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Particulars of directors and secretaries | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 23, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 23, 2008 | Substituted voluntary return of members | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Voluntary return of members | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Return of share transfer | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Voluntary return of members | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Voluntary return of members 228... | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Voluntary return of members 472... | |
Financials | May 18, 2006 | May 8, 2006 | Annual filing of accounts | |
Financials | May 18, 2006 | May 8, 2006 | Annual filing of accounts 124... | |
Financials | May 18, 2006 | May 8, 2006 | Annual filing of accounts | |
Financials | May 18, 2006 | May 9, 2006 | Annual filing of accounts 292... | |
Financials | May 18, 2006 | May 9, 2006 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 25, 2004 | Particulars of directors and secretaries | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 27, 2003 | Annual filing of accounts | |
Registry | May 16, 2002 | May 8, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Letter of substitution | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Substituted annual return for the year 1999 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Return of particulars of directors | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Voluntary return of members | |
Registry | Aug 24, 2000 | Aug 18, 2000 | Particulars of secretary | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Return of allotments | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Notice of redemption of share | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Return of allotments | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Resolution consolidating nominal share capital | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Notice of consolidation of nominal share capital | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Amended memorandum of association | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Amended articles of association | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Return of allotments | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Return of allotments 220... | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Resolution consolidating nominal share capital | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Notice of consolidation of nominal share capital | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Amended memorandum of association | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Amended articles of association | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Return of allotments | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Return of allotments 337... | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Return of allotments | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Return of allotments 338... | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Return of allotments | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Special resolution amending memorandum and articles of association | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Amended memorandum of association | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Amended articles of association | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Return of particulars of directors | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Resolution increasing and consolidating nominal share capital | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Notice of increase and consolidation of nominal share capital | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Statement of increase and consolidation of nominal share capital | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Amended memorandum of association | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Special resolution amending articles of association | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Amended articles of association | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Memorandum of association | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Articles of association | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Declaration of compliance | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Notice of situation of registered office |