Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, June 27, 2002 (2 decades ago) |
Company Number | 85209 |
Universal Entity Code | 4641-2668-7825-6938 |
Record last updated | Thursday, November 3, 2022 12:22:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 6, 2022 | Sep 30, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 25, 2022 | Aug 15, 2022 | Annual return for the year 2022 | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Registry | Oct 8, 2020 | Oct 2, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
Registry | Oct 3, 2019 | Sep 28, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Annual return for the year 2019 | |
Registry | Oct 4, 2018 | Sep 29, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Annual return for the year 2018 | |
Registry | Jan 25, 2018 | Jan 15, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 14, 2017 | Sep 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | May 11, 2017 | May 5, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Sep 4, 2014 | Aug 27, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Sep 4, 2014 | Aug 27, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Feb 3, 2012 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Financials | Jun 10, 2010 | Jun 3, 2010 | Annual filing of accounts | |
Financials | Jun 10, 2010 | Jun 3, 2010 | Annual filing of accounts 367... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Financials | Jun 14, 2007 | Jun 7, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 226... | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 227... | |
Registry | May 3, 2007 | Apr 26, 2007 | Special resolution filed | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Return of allotments | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Application for rectification | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Return of allotments | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Voluntary return of members | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Application for leave to file return of allotments out of time | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Affidavit in suport of application | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Order by registrar to file return of allotments out of time | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Return of allotments | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Application for rectification | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Return of allotments | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Return of allotments 152... | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Memorandum of association | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Articles of association | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Declaration of compliance | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Notice of situation of registered office | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Statement of nominal share capital | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Duplicate of certificate of incorporation |