Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 2, 1994 (3 decades ago) |
Company Number | 51660 |
Universal Entity Code | 8002-6482-4420-8243 |
Record last updated | Saturday, November 4, 2023 12:17:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Financials | Jan 13, 2022 | Jan 4, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 29, 2021 | Jul 21, 2021 | Annual return for the year 2021 | |
Registry | Jul 29, 2021 | Jul 21, 2021 | Annual return for the year 2020 | |
Registry | Feb 4, 2021 | Jan 29, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Nov 26, 2020 | Nov 17, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 9, 2020 | Jan 2, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Financials | Jan 17, 2019 | Jan 7, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Annual return for the year 2018 | |
Registry | May 25, 2017 | May 16, 2017 | Particulars of directors, and of any change therein | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 30, 2015 | Jul 24, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Substituted annual return for the year 2014 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein 560... | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Substituted annual return for the year 2013 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Letter of substitution | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Oct 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Particulars of directors and secretaries | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts 238... | |
Financials | Mar 22, 2012 | Mar 14, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Financials | Dec 10, 2009 | Dec 4, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Particulars of directors and secretaries 812... | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Financials | Mar 31, 2005 | Mar 21, 2005 | Annual filing of accounts 95... | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Return of particulars of directors | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Return of allotments | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Annual return for the year 1998 | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Jun 27, 1996 | Jun 20, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Return of particulars of directors | |
Registry | Jun 9, 1994 | Jun 2, 1994 | Memorandum of association | |
Registry | Jun 9, 1994 | Jun 2, 1994 | Articles of association | |
Registry | Jun 9, 1994 | Jun 2, 1994 | Declaration of compliance | |
Registry | Jun 9, 1994 | Jun 2, 1994 | Notice of situation of registered office | |
Registry | Jun 9, 1994 | Jun 2, 1994 | Statement of nominal share capital | |
Registry | Jun 9, 1994 | Jun 2, 1994 | Duplicate of certificate of incorporation |