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 | Tuesday, August 14, 2001 (2 decades ago) |
Company Number | 82000 |
Universal Entity Code | 9277-5493-0613-5022 |
Record last updated | Tuesday, October 19, 2021 11:01:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 14, 2021 | Oct 5, 2021 | Liquidator's statement of account | |
Registry | Oct 14, 2021 | Oct 5, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Annual return for the year 2021 | |
Registry | Oct 22, 2020 | Oct 12, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 22, 2020 | Oct 12, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 1, 2020 | Sep 21, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Registry | Oct 3, 2019 | Sep 27, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Annual return for the year 2019 | |
Financials | Sep 13, 2018 | Sep 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 25, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2016 | |
Financials | Aug 4, 2016 | Jul 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 4, 2016 | Jan 30, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 4, 2016 | Jan 30, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Annual return for the year 2015 | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 20, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Annual return for the year 2013 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts 148... | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts 149... | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts 150... | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts 151... | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2010 | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Annual return for the year 2007 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 4, 2003 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Memorandum of association | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Articles of association | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Declaration of compliance | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Notice of situation of registered office | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Statement of nominal share capital | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Duplicate of certificate of incorporation |