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 | Wednesday, November 3, 2004 (2 decades ago) |
Company Number | 93225 |
Universal Entity Code | 0720-8588-5511-1864 |
Record last updated | Friday, February 5, 2021 12:23:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Registry | Dec 5, 2019 | Nov 27, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Annual return for the year 2017 | |
Financials | Nov 23, 2017 | Nov 15, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Particulars of directors, and of any change therein | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Return of members, and of any change therein | |
Registry | Jan 21, 2016 | Jan 12, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
Registry | Aug 14, 2014 | Aug 5, 2014 | Return of share transfer | |
Registry | Aug 14, 2014 | Aug 5, 2014 | Particulars of directors and secretaries | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Substituted annual return for the year 2013 | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Letter of substitution | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 28, 2013 | Voluntary return of members | |
Financials | Jul 4, 2013 | Jun 25, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 17, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 17, 2012 | Annual filing of accounts 459... | |
Registry | May 24, 2012 | May 17, 2012 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Nov 18, 2010 | Nov 10, 2010 | Annual filing of accounts | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts 384... | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 4, 2010 | Return of share transfer | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Voluntary return of members | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Voluntary return of members 607... | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Return of share transfer | |
Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Particulars of directors and secretaries | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Return of allotments | |
Registry | May 18, 2006 | May 9, 2006 | Return of share transfer | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 24, 2005 | Return of allotments | |
Registry | Mar 31, 2005 | Mar 24, 2005 | Return of share transfer | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Letter of substitution | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Substituted return of particulars of directors | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Return of share transfer | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Memorandum of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Articles of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Declaration of compliance | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Notice of situation of registered office | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Statement of nominal share capital | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Duplicate of certificate of incorporation |