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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Date of incorporation | Monday, May 22, 2000 (2 decades ago) |
Company Number | 75048 |
Universal Entity Code | 2024-8681-4822-1572 |
Record last updated | Saturday, September 10, 2022 11:19:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 25, 2022 | Aug 19, 2022 | Annual return for the year 2022 | |
Registry | Jan 6, 2022 | Dec 24, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jul 29, 2021 | Jul 22, 2021 | Annual return for the year 2021 | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Annual return for the year 2020 | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Annual return for the year 2020 63... | |
Registry | Jul 2, 2020 | Jun 27, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 15, 2019 | Aug 5, 2019 | Particulars of directors, and of any change therein | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Annual return for the year 2019 | |
Registry | Apr 25, 2019 | Apr 17, 2019 | Return of allotment of shares | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Notice of increase of nominal share capital | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Resolution increasing nominal share capital | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Statement of increase of nominal share capital | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Amended memorandum of association | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Notice of redenomination of shares | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Resolution redenominating shares | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Statement of redenomination | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Amended articles of association | |
Registry | Nov 22, 2018 | Nov 13, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 22, 2018 | Nov 13, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Nov 22, 2018 | Nov 13, 2018 | Notice of any change of registered office | |
Registry | Nov 22, 2018 | Nov 13, 2018 | Return of members, and of any change therein | |
Financials | Aug 16, 2018 | Aug 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 12, 2018 | Jul 6, 2018 | Annual return for the year 2018 | |
Registry | Sep 28, 2017 | Sep 20, 2017 | Annual return for the year 2016 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts 546... | |
Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts 547... | |
Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 14, 2007 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 27, 2007 | Annual return for the year 2004 | |
Registry | May 3, 2007 | Apr 27, 2007 | Annual return for the year 2005 | |
Registry | May 3, 2007 | Apr 27, 2007 | Annual return for the year 2006 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Particulars of directors and secretaries | |
Registry | Jun 1, 2000 | May 22, 2000 | Memorandum of association | |
Registry | Jun 1, 2000 | May 22, 2000 | Articles of association | |
Registry | Jun 1, 2000 | May 22, 2000 | Declaration of compliance | |
Registry | Jun 1, 2000 | May 22, 2000 | Notice of situation of registered office | |
Registry | Jun 1, 2000 | May 22, 2000 | Statement of nominal share capital | |
Registry | Jun 1, 2000 | May 22, 2000 | Duplicate of certificate of incorporation |