Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 29, 1995 (3 decades ago) |
Company Number | 55515 |
Universal Entity Code | 5610-1268-3922-4581 |
Record last updated | Tuesday, April 7, 2020 11:18:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 19, 2020 | Mar 11, 2020 | Liquidator's statement of account | |
Registry | Mar 19, 2020 | Mar 11, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Nov 7, 2019 | Oct 29, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Nov 7, 2019 | Oct 29, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 17, 2019 | Oct 7, 2019 | Declaration of solvency (vol. liquidation) | |
Financials | Sep 19, 2019 | Sep 11, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 4, 2019 | Jun 26, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 14, 2018 | Jun 7, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Annual return for the year 2017 | |
Financials | Oct 20, 2016 | Oct 13, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 20, 2016 | Oct 11, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 20, 2016 | Oct 11, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 20, 2016 | Oct 11, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Registry | Jun 30, 2016 | Jun 21, 2016 | Annual return for the year 2016 | |
Registry | Feb 25, 2016 | Feb 19, 2016 | Memorandum of satisfaction | |
Registry | Feb 25, 2016 | Feb 19, 2016 | Certificate of satisfaction | |
Registry | Jul 30, 2015 | Jul 22, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Annual return for the year 2014 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Particulars of directors and secretaries | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Particulars of directors and secretaries 285... | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Notice of change of situation of registered office | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of change of situation of registered office 576... | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 5, 2012 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Annual return for the year 2011 | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Form of particulars for registration of charge | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Entry in register of charges | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Certificate of registration | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Particulars of directors and secretaries | |
Financials | Mar 10, 2011 | Mar 4, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 4, 2011 | Annual filing of accounts 649... | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Annual return for the year 2010 | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts 246... | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Financials | Sep 13, 2007 | Sep 6, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Annual return for the year 2007 | |
Financials | Jul 27, 2006 | Jul 20, 2006 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 20, 2006 | Annual filing of accounts 423... | |
Financials | Jul 27, 2006 | Jul 20, 2006 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 20, 2006 | Annual filing of accounts 424... | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Annual return for the year 1998 | |
Registry | Jun 18, 1998 | Jun 8, 1998 | Return of particulars of directors | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Notice of change of situation of registered office | |
Registry | Jan 15, 1998 | Jan 8, 1998 | Annual return for the year 1997 | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Annual return for the year 1996 | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Return of allotments | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Return of particulars of directors | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Memorandum of association | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Articles of association | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Declaration of compliance | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Notice of situation of registered office | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Statement of nominal share capital | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Duplicate of certificate of incorporation |