Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 3, 2008 (2 decades ago) |
| Company Number | 101776 |
| Global Intermediary ID | 43IGJS.99999.SL.292 |
| Universal Entity Code | 0222-3080-9962-1620 |
| Record last updated | Sunday, December 24, 2023 12:02:55 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 5, 2023 | Electronic annual return 2023 | |
| Registry | Dec 15, 2022 | Dec 6, 2022 | Electronic annual return 2022 | |
| Registry | May 26, 2022 | May 20, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Dec 9, 2021 | Dec 4, 2021 | Electronic annual return 2021 | |
| Registry | May 27, 2021 | May 18, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Dec 10, 2020 | Dec 4, 2020 | Electronic annual return 2020 | |
| Registry | Dec 3, 2020 | Nov 28, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Dec 12, 2019 | Dec 5, 2019 | Electronic annual return 2019 | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Electronic annual return 2018 | |
| Registry | Jul 26, 2018 | Jul 20, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Electronic annual return 2017 | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Electronic annual filing of accounts Dec 31 2015 | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Electronic annual return 2016 | |
| Registry | Jan 7, 2016 | Dec 24, 2015 | Electronic annual return 2015 | |
| Financials | Jun 11, 2015 | Jun 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Annual return for the year 2013 | |
| Financials | Feb 27, 2014 | Feb 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
| Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts 262... | |
| Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
| Financials | Jul 22, 2010 | Jul 15, 2010 | Annual filing of accounts | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Return of allotments | |
| Registry | Mar 11, 2010 | Mar 2, 2010 | Annual return for the year 2009 | |
| Registry | Mar 4, 2010 | Feb 26, 2010 | Application for leave to file return of allotments out of time | |
| Registry | Mar 4, 2010 | Feb 26, 2010 | Affidavit in suport of application | |
| Registry | Mar 4, 2010 | Feb 26, 2010 | Order by registrar to file return of allotments out of time | |
| Registry | Feb 19, 2009 | Feb 9, 2009 | Particulars of directors and secretaries | |
| Registry | Jan 8, 2009 | Dec 16, 2008 | Particulars of directors and secretaries 226... | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Memorandum of association | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Articles of association | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Declaration of compliance | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Notice of situation of registered office | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Statement of nominal share capital | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Duplicate of certificate of incorporation | |
