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 | Monday, April 7, 2003 (2 decades ago) |
Company Number | 31252 |
Universal Entity Code | 0099-4974-3538-2648 |
Record last updated | Sunday, March 10, 2024 12:17:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, wafer |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 21, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 7, 2022 | Jun 29, 2022 | Annual return for the year 2021 | |
Financials | Jan 13, 2022 | Jan 5, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jan 7, 2021 | Dec 21, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 15, 2020 | Oct 6, 2020 | Annual return for the year 2020 | |
Registry | Oct 10, 2019 | Sep 30, 2019 | Annual return for the year 2019 | |
Financials | Sep 12, 2019 | Sep 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 29, 2019 | Aug 19, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 11, 2018 | Oct 4, 2018 | Annual return for the year 2018 | |
Registry | Sep 27, 2018 | Sep 17, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 27, 2018 | Sep 17, 2018 | Particulars of directors, managers and secretaries, and of any change therein 57... | |
Financials | Sep 6, 2018 | Aug 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 19, 2017 | Oct 9, 2017 | Annual return for the year 2017 | |
Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 20, 2017 | Apr 13, 2017 | Annual return for the year 2016 | |
Financials | Aug 4, 2016 | Jul 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 11, 2015 | Annual filing of accounts year ending Aug 27 2015 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Voluntary return of members | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Voluntary return of members | |
Financials | Oct 25, 2012 | Oct 18, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 25, 2012 | Oct 18, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts 552... | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Annual return for the year 2009 | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Form of particulars for registration of charge | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Entry in register of charges | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Certificate of registration | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Voluntary return of members | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Letter of substitution | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Substituted annual return for the year 2005 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Letter of substitution | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Substituted annual return for the year 2008 | |
Financials | Jul 23, 2009 | Jul 16, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 16, 2009 | Annual filing of accounts 386... | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2000 | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Particulars of directors and secretaries | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Particulars of directors and secretaries 387... | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Voluntary return of members | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Annual return for the year 2008 | |
Registry | Jun 5, 2008 | May 28, 2008 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts 272... | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts 273... | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Form of particulars for registration of charge | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Entry in register of charges | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Certificate of registration | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2001 | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Voluntary return of members | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Annual return for the year 1998 | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Voluntary return of members | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Jun 25, 1998 | Jun 18, 1998 | Amended articles of association | |
Registry | Jun 25, 1998 | Jun 18, 1998 | Special resolution amending articles of association | |
Registry | May 21, 1998 | May 15, 1998 | Voluntary return of members | |
Registry | May 21, 1998 | May 15, 1998 | Return of particulars of directors | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Voluntary return of members | |
Registry | Nov 6, 1997 | Oct 30, 1997 | Voluntary return of members 397... | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Annual return for the year 1997 | |
Registry | Mar 6, 1997 | Feb 24, 1997 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Voluntary return of members | |
Registry | Nov 7, 1996 | Nov 1, 1996 | Annual return for the year 1996 | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Letter of substitution | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Substituted annual return for the year 1990 | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Return of particulars of directors | |
Registry | Sep 12, 1996 | Sep 3, 1996 | Voluntary return of members | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Annual return for the year 1995 | |
Registry | Sep 29, 1994 | Sep 19, 1994 | Annual return for the year 1994 | |
Registry | Aug 25, 1994 | Aug 18, 1994 | Return of particulars of directors | |
Registry | Apr 7, 1994 | Mar 31, 1994 | Return of particulars of directors 358... | |
Registry | Dec 23, 1993 | Dec 14, 1993 | Annual return for the year 1993 | |
Registry | Dec 23, 1993 | Dec 14, 1993 | Letter of substitution | |
Registry | Nov 11, 1993 | Nov 1, 1993 | Annual return for the year 1993 | |
Registry | Oct 7, 1993 | Sep 28, 1993 | Return of particulars of directors |