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 | Friday, February 1, 2013 (1 decade ago) |
Company Number | 42734 |
Universal Entity Code | 8519-0647-8660-7619 |
Record last updated | Thursday, April 20, 2023 11:18:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 15, 2022 | Appointment of a man as Director - Director | ||
Registry | May 10, 2022 | Two appointments: 2 men | ||
Registry | Dec 1, 2018 | |||
Registry | Jun 5, 2018 | 427... | ||
Registry | Feb 18, 2015 | |||
Registry | Oct 30, 2014 | Oct 20, 2014 | Annual return for the year 2014 | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Particulars of directors and secretaries | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Notice of change of situation of registered office | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries | |
Registry | May 15, 2014 | |||
Registry | Dec 19, 2013 | Dec 12, 2013 | Special resolution amending articles of association | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Amended articles of association | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Particulars of directors and secretaries | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Letter of substitution | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Substituted annual return for the year 1999 | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Return of allotments | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Form of particulars for registration of charge | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Entry in register of charges | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Certificate of registration | |
Registry | Feb 1, 2013 | |||
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
Financials | Sep 1, 2011 | Aug 24, 2011 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Particulars of directors and secretaries | |
Financials | Jun 19, 2008 | Jun 13, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries 113... | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Notice of change of situation of registered office | |
Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts | |
Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts 77... | |
Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts | |
Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts 77... | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Particulars of directors and secretaries | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries 453... | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Notice of change of situation of registered office | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Particulars of directors and secretaries | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Letter of substitution | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Substituted annual return for the year 2005 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Letter of substitution | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Substituted return of particulars of directors | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Return of particulars of directors | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 20, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries 845... | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 28, 2004 | Particulars of directors and secretaries | |
Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Particulars of directors and secretaries 88... | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Annual return for the year 2002 | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Resolution increasing and subdividing nominal share capital | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Notice of increase and subdivision of nominal share capital | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Statement of increase and subdivision of nominal share capital | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Amended memorandum of association | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Amended articles of association | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Resolution increasing nominal share capital | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Notice of increase of nominal share capital | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Statement of increase of nominal share capital | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Amended memorandum of association | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Return of particulars of directors | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Return of particulars of directors | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Return of particulars of directors 457... | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 16, 2000 | Return of particulars of directors | |
Registry | Mar 9, 2000 | Feb 29, 2000 | Return of particulars of directors 257... | |
Registry | Dec 16, 1999 | Dec 7, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Letter of substitution | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Substituted annual return for the year 1998 | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Annual return for the year 1999 | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Letter of substitution | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Substituted annual return for the year 1998 | |
Registry | Jul 9, 1998 | Jul 3, 1998 | Annual return for the year 1998 | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Special resolution amending name | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Amended memorandum of association | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Amended articles of association | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Duplicate certificate of change of name | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Return of particulars of directors | |
Registry | Mar 19, 1998 | Mar 11, 1998 | Return of particulars of directors 114... | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Notice of change of situation of registered office | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 29, 1996 | Letter of substitution | |
Registry | Dec 5, 1996 | Nov 29, 1996 | Substituted return of particulars of directors |