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 | Wednesday, September 24, 1997 (3 decades ago) |
Company Number | 62745 |
Global Intermediary ID | UVBRFC.99999.SL.292 |
Universal Entity Code | 7921-9311-7056-3292 |
Record last updated | Tuesday, June 30, 2020 11:04:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 25, 2020 | Jun 17, 2020 | Liquidator's statement of account | |
Registry | Jun 25, 2020 | Jun 17, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 29, 2019 | Aug 22, 2019 | Notice of appointment of liquidator | |
Registry | Aug 29, 2019 | Aug 22, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Aug 29, 2019 | Aug 22, 2019 | Declaration of solvency (vol. liquidation) | |
Financials | Mar 28, 2019 | Mar 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Annual return for the year 2018 | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Annual return for the year 2017 | |
Financials | Oct 11, 2018 | Oct 5, 2018 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Sep 20, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 29, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 29, 2015 | Oct 23, 2015 | Annual return for the year 2015 | |
Financials | Apr 16, 2015 | Apr 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
Financials | May 12, 2011 | May 5, 2011 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 21, 2010 | Annual filing of accounts 433... | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Annual return for the year 2009 | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Particulars of directors and secretaries 304... | |
Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 14, 2000 | Particulars of directors and secretaries | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of allotments | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Special resolution filed | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Memorandum of association | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Articles of association | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Declaration of compliance | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Notice of situation of registered office | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Statement of nominal share capital | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Duplicate of certificate of incorporation |