Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, July 13, 1994 (3 decades ago) |
Company Number | 52103 |
Universal Entity Code | 9039-3764-2701-2939 |
Record last updated | Saturday, October 1, 2022 11:17:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Sep 22, 2022 | Sep 16, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Letter for striking off | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 14, 2022 | Apr 7, 2022 | Particulars of directors, managers and secretaries, and of any change therein 364... | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Annual return for the year 2021 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 6, 2021 | Apr 29, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 12, 2020 | Nov 3, 2020 | Annual return for the year 2020 | |
Registry | Oct 1, 2020 | Sep 22, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 27, 2020 | Feb 21, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 2, 2020 | Dec 16, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 16, 2017 | Nov 9, 2017 | Annual return for the year 2017 | |
Financials | Jun 15, 2017 | Jun 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 24, 2016 | Nov 18, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 29, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 29, 2015 | Oct 22, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | May 29, 2014 | May 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Annual return for the year 2012 | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts 126... | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Financials | May 27, 2010 | May 20, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 22, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 25, 2006 | Annual filing of accounts 368... | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Particulars of directors and secretaries | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts 521... | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 1, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 16, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 29, 1998 | Annual return for the year 1998 | |
Registry | Dec 11, 1997 | Dec 5, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 13, 1995 | Annual return for the year 1995 | |
Registry | May 18, 1995 | May 8, 1995 | Return of particulars of directors | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Return of allotments | |
Registry | Oct 6, 1994 | Sep 28, 1994 | Return of particulars of directors | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Memorandum of association | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Articles of association | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Declaration of compliance | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Notice of situation of registered office | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Statement of nominal share capital | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Duplicate of certificate of incorporation |