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 16, 2000 (2 decades ago) |
Company Number | 75418 |
Universal Entity Code | 7028-7913-6419-5762 |
Record last updated | Friday, August 9, 2019 11:15:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 1, 2019 | Jul 23, 2019 | Annual return for the year 2019 | |
Financials | Jan 31, 2019 | Jan 25, 2019 | Annual filing of accounts year ending Oct 31 2018 | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Financials | Jan 25, 2018 | Jan 16, 2018 | Annual filing of accounts year ending Oct 31 2017 | |
Financials | Jun 1, 2017 | May 23, 2017 | Annual filing of accounts year ending Oct 31 2016 | |
Financials | Jun 1, 2017 | May 23, 2017 | Annual filing of accounts year ending Oct 31 2015 | |
Financials | Jun 1, 2017 | May 23, 2017 | Annual filing of accounts year ending Oct 31 2014 | |
Financials | Jun 1, 2017 | May 23, 2017 | Annual filing of accounts year ending Oct 31 2013 | |
Financials | Jun 1, 2017 | May 23, 2017 | Annual filing of accounts year ending Oct 31 2012 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Annual return for the year 2016 | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Memorandum of satisfaction | |
Registry | Jun 23, 2016 | Jun 16, 2016 | Certificate of satisfaction | |
Registry | Mar 17, 2016 | Mar 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Notice of any change of registered office | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 18, 2014 | Dec 12, 2014 | Return of share transfer | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 11, 2013 | Annual filing of accounts year ending Oct 31 2011 | |
Financials | Jun 20, 2013 | Jun 11, 2013 | Annual filing of accounts year ending Oct 31 2010 | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts | |
Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts 76... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Financials | Sep 20, 2007 | Sep 14, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Voluntary return of members | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Application for leave to file return of allotments out of time | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Affidavit in suport of application | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Order by registrar to file return of allotments out of time | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Return of allotments | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Resolution increasing nominal share capital | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Notice of increase of nominal share capital | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Statement of increase of nominal share capital | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Amended memorandum of association | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Annual return for the year 2003 | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Memorandum of satisfaction | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Certificate of satisfaction | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Memorandum of satisfaction | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Memorandum of satisfaction 167... | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Memorandum of satisfaction | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Memorandum of satisfaction 168... | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Memorandum of satisfaction | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Certificate of satisfaction | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Certificate of satisfaction 169... | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Certificate of satisfaction | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Certificate of satisfaction 170... | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Certificate of satisfaction | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Form of particulars for registration of charge | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Entry in register of charges | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Certificate of registration | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Certificate of registration | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Form of particulars for registration of charge | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Entry in register of charges | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Certificate of registration | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Form of particulars for registration of charge | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Entry in register of charges | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Entry in register of charges 419... | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Form of particulars for registration of charge | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Form of particulars for registration of charge 499... | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Entry in register of charges | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Entry in register of charges 500... | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Certificate of registration | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Certificate of registration 510... | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Certificate of registration | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Form of particulars for registration of charge | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Form of particulars for registration of charge 376... | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Entry in register of charges | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Certificate of registration | |
Registry | Oct 12, 2000 | Oct 3, 2000 | Return of particulars of directors | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Return of particulars of directors 116... | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of allotments | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Memorandum of association | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Articles of association | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Declaration of compliance | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Notice of situation of registered office | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Statement of nominal share capital | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Duplicate of certificate of incorporation |