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, October 11, 2001 (2 decades ago) |
Company Number | 82772 |
Universal Entity Code | 7276-3786-8289-8966 |
Record last updated | Friday, February 5, 2021 12:16:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2021 | Jan 7, 2021 | Electronic letter of striking off | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Return of members, and of any change therein | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Electronic notice of any change of registered office | |
Financials | May 30, 2019 | May 20, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Electronic annual return 2018 | |
Registry | Nov 9, 2017 | Oct 31, 2017 | Electronic annual return 2017 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Dec 31 2016 413... | |
Registry | Oct 20, 2016 | Oct 15, 2016 | Electronic annual return 2016 | |
Financials | Oct 13, 2016 | Oct 4, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 4, 2016 | Jan 27, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 12, 2015 | Nov 5, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Oct 8, 2015 | Oct 2, 2015 | Annual return for the year 2014 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Voluntary return of members | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 30, 2013 | May 23, 2013 | Voluntary return of members | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Voluntary return of members | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Voluntary return of members | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Special resolution amending articles of association | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Amended articles of association | |
Registry | May 17, 2012 | May 11, 2012 | Voluntary return of members | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Voluntary return of members 412... | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Voluntary return of members | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Voluntary return of members 147... | |
Registry | Apr 16, 2009 | Apr 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Voluntary return of members | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2008 | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Notice of change of situation of registered office | |
Registry | Jun 5, 2008 | May 28, 2008 | Voluntary return of members | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts 445... | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts 446... | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts 447... | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2002 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2003 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2004 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2005 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2006 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2007 | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Order by the registrar to re-instate | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Application to re-instate a company to the register | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Affidavit in suport of application | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Particulars of directors and secretaries | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Particulars of directors and secretaries 466... | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Voluntary return of members | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Memorandum of association | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Articles of association | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Declaration of compliance | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Notice of situation of registered office | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Statement of nominal share capital | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Duplicate of certificate of incorporation |