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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Company Number | 00764 |
Universal Entity Code | 8840-6561-6615-6461 |
Record last updated | Sunday, January 28, 2024 12:14:30 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 9, 2024 | Annual return for the year 2023 | |
Financials | Oct 6, 2022 | Sep 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Annual return for the year 2020 | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
Financials | Jul 25, 2019 | Jul 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Annual return for the year 2018 | |
Registry | Dec 13, 2018 | Dec 6, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 26, 2018 | Jul 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 12, 2018 | Annual return for the year 2017 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Particulars of secretaries, and of any change therein | |
Financials | Jul 28, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Annual return for the year 2015 | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Return of members, and of any change therein | |
Financials | Jul 2, 2015 | Jun 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Particulars of directors and secretaries | |
Registry | Jan 12, 2012 | Jan 6, 2012 | Annual return for the year 2011 | |
Financials | Sep 15, 2011 | Sep 9, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 20, 2010 | Particulars of directors and secretaries | |
Financials | Aug 19, 2010 | Aug 13, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 9, 2009 | Annual filing of accounts | |
Financials | Apr 30, 2009 | Apr 24, 2009 | Annual filing of accounts 545... | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2007 | |
Financials | Aug 30, 2007 | Aug 21, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Financials | Aug 24, 2006 | Aug 16, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Particulars of directors and secretaries | |
Financials | Oct 27, 2005 | Oct 21, 2005 | Annual filing of accounts | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Particulars of directors and secretaries | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Particulars of directors and secretaries | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Substituted annual return for the year 2002 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Letter of substitution | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Return of particulars of directors | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Oct 28, 1999 | Oct 18, 1999 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 29, 1999 | Return of particulars of directors 330... | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 14, 1998 | Annual return for the year 1997 | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Special resolution amending name | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Amended memorandum of association | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Amended articles of association | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Duplicate certificate of change of name | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Return of particulars of directors | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Annual return for the year 1995 | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 17, 1995 | Notice of change of situation of registered office | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Return of particulars of directors | |
Registry | Feb 9, 1995 | Feb 3, 1995 | Notice of change of situation of registered office | |
Registry | Jan 12, 1995 | Jan 4, 1995 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Dec 3, 1993 | Annual return for the year 1993 |