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Dato Capital Gibraltar

†Ber Management (Gibraltar) LIMITED

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Extended Company Report †BER MANAGEMENT (GIBRALTAR) LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report †BER MANAGEMENT (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, December 20, 2012 (1 decade ago)
Company Number 109009
Universal Entity Code6301-5596-2978-1635
Record last updated Sunday, January 20, 2019 12:12:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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†BER MANAGEMENT (GIBRALTAR) LIMITED (Gibraltar) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 17, 2019 Jan 10, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 29, 2018 Mar 21, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 29, 2018 Mar 21, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 4, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 10, 2016 Mar 4, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 26, 2015 Feb 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 28, 2013 Nov 18, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 17, 2013 Jan 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2013 Jan 7, 2013 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jan 3, 2013 Dec 20, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jan 3, 2013 Dec 20, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 3, 2013 Dec 20, 2012 Memorandum of association Memorandum of association
Registry Jan 3, 2013 Dec 20, 2012 Articles of association Articles of association
Registry Jan 3, 2013 Dec 20, 2012 Declaration of compliance Declaration of compliance
Registry Jan 3, 2013 Dec 20, 2012 Notice of situation of registered office Notice of situation of registered office

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