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 | Friday, June 9, 1995 (3 decades ago) |
Company Number | 55329 |
Universal Entity Code | 9651-0030-5748-2553 |
Record last updated | Sunday, January 12, 2020 12:12:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2020 | Dec 17, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 2, 2020 | Dec 17, 2019 | Notice that the company does not have authority to use the address registered | |
Financials | Oct 5, 2017 | Sep 27, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 20, 2016 | Oct 11, 2016 | Annual return for the year 2016 | |
Financials | Mar 3, 2016 | Feb 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Financials | Jul 30, 2015 | Jul 24, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 5, 2015 | Jan 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Registry | Apr 17, 2014 | Apr 7, 2014 | Voluntary return of members | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2011 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2012 | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Voluntary return of members | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | May 13, 2010 | May 4, 2010 | Voluntary return of members | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts 105... | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Annual return for the year 2007 | |
Financials | Jun 28, 2007 | Jun 19, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts 599... | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 29, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 29, 2005 | Annual filing of accounts 153... | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 19, 2003 | Annual filing of accounts | |
Financials | Mar 27, 2003 | Mar 19, 2003 | Annual filing of accounts 336... | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1998 | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Voluntary return of members | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Voluntary return of members 147... | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Return of particulars of directors | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors 148... | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors | |
Registry | Feb 5, 1998 | Jan 30, 1998 | Voluntary return of members | |
Registry | Jun 12, 1997 | Jun 2, 1997 | Voluntary return of members 82... | |
Registry | May 15, 1997 | May 6, 1997 | Voluntary return of members | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Return of particulars of directors | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Return of allotments | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Return of particulars of directors | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Memorandum of association | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Articles of association | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Declaration of compliance | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Notice of situation of registered office | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Statement of nominal share capital | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Duplicate of certificate of incorporation |