Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, November 27, 1996 (3 decades ago) |
Company Number | 59820 |
Universal Entity Code | 8143-3609-1289-4389 |
Record last updated | Sunday, December 25, 2022 12:03:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 22, 2022 | Dec 13, 2022 | Annual return for the year 2022 | |
Registry | Dec 16, 2021 | Dec 7, 2021 | Annual return for the year 2021 | |
Registry | Dec 10, 2020 | Dec 4, 2020 | Annual return for the year 2020 | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Annual return for the year 2019 | |
Registry | Aug 22, 2019 | Aug 12, 2019 | Notice of any change of registered office | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Annual return for the year 2018 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Annual return for the year 2017 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Particulars of secretaries, and of any change therein 214... | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 12, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Annual return for the year 2013 | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Return of share transfer | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2012 | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Sep 2, 2010 | Aug 25, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 18, 2010 | Annual filing of accounts 372... | |
Financials | Aug 26, 2010 | Aug 18, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 18, 2010 | Annual filing of accounts 372... | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Notice of change of situation of registered office | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 14, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Sep 9, 2004 | Aug 31, 2004 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 12, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Particulars of directors and secretaries | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Notice of change of situation of registered office | |
Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Annual return for the year 2000 | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Voluntary return of members | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Substituted return of particulars of directors | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Letter of substitution | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Return of particulars of directors | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Annual return for the year 1997 | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Return of particulars of directors | |
Registry | Feb 27, 1997 | Feb 19, 1997 | Return of allotments | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Memorandum of association | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Articles of association | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Declaration of compliance | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Notice of situation of registered office | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Statement of nominal share capital | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Duplicate of certificate of incorporation |