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 | Thursday, April 15, 1999 (3 decades ago) |
Company Number | 68598 |
Universal Entity Code | 2679-7418-8929-7204 |
Record last updated | Saturday, May 27, 2023 11:14:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 18, 2023 | May 11, 2023 | Annual return for the year 2023 | |
Registry | Jul 28, 2022 | Jul 20, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Particulars of secretaries, and of any change therein | |
Registry | May 5, 2022 | Apr 29, 2022 | Annual return for the year 2022 | |
Registry | May 13, 2021 | May 7, 2021 | Annual return for the year 2021 | |
Financials | Apr 15, 2021 | Apr 9, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 8, 2021 | Return of members, and of any change therein | |
Registry | Mar 11, 2021 | Mar 3, 2021 | Return of members, and of any change therein 265... | |
Financials | Oct 1, 2020 | Sep 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 21, 2020 | May 13, 2020 | Annual return for the year 2020 | |
Financials | Jan 2, 2020 | Dec 20, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 8, 2019 | Jul 30, 2019 | Annual return for the year 2019 | |
Financials | Oct 18, 2018 | Oct 11, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 18, 2018 | Oct 11, 2018 | Letter of substitution | |
Financials | Sep 13, 2018 | Sep 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 7, 2018 | May 29, 2018 | Particulars of directors, and of any change therein | |
Registry | Apr 26, 2018 | Apr 20, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
Registry | Nov 17, 2016 | Nov 8, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 1, 2015 | Annual return for the year 2015 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 15, 2014 | May 6, 2014 | Annual return for the year 2013 | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Financials | Nov 26, 2009 | Nov 17, 2009 | Annual filing of accounts | |
Financials | Nov 26, 2009 | Nov 18, 2009 | Annual filing of accounts 429... | |
Financials | Nov 26, 2009 | Nov 18, 2009 | Annual filing of accounts | |
Financials | Nov 26, 2009 | Nov 18, 2009 | Annual filing of accounts 429... | |
Financials | Nov 26, 2009 | Nov 18, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Financials | Dec 18, 2008 | Dec 9, 2008 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2004 | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Letter of substitution | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Substituted return of particulars of directors | |
Registry | May 6, 1999 | Apr 26, 1999 | Return of allotments | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Return of particulars of directors | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Memorandum of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Articles of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Declaration of compliance | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Notice of situation of registered office | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Statement of nominal share capital | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Duplicate of certificate of incorporation |