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Dato Capital Gibraltar

A.I.p Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, June 25, 1999 (3 decades ago)
Company Number 69529
Universal Entity Code9444-0586-1718-9808
Record last updated Monday, August 25, 2014 7:44:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

A.I.P HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32022-122023-62023-82024-32024-72024-102024-112025-22025-30123
Document Type Publication date Registry Date Download link
Registry Nov 2, 2006 Oct 26, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 26, 2006 Oct 17, 2006 Voluntary return of members Voluntary return of members
Registry Mar 9, 2006 Mar 1, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 9, 2006 Jan 30, 2006 Letter of substitution Letter of substitution
Registry Feb 9, 2006 Jan 30, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Financials Mar 24, 2005 Mar 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2005 Mar 16, 2005 Annual filing of accounts 57... Annual filing of accounts 57...
Financials Mar 24, 2005 Mar 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2005 Mar 16, 2005 Annual filing of accounts 58... Annual filing of accounts 58...
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 22, 2004 Jan 13, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 20, 2001 Dec 14, 2001 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 20, 2001 Dec 14, 2001 Letter of substitution Letter of substitution
Registry Feb 1, 2001 Jan 22, 2001 Return of allotments Return of allotments
Registry Jan 25, 2001 Jan 17, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2000 Dec 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 1, 1999 Jun 25, 1999 Memorandum of association Memorandum of association
Registry Jul 1, 1999 Jun 25, 1999 Articles of association Articles of association
Registry Jul 1, 1999 Jun 25, 1999 Declaration of compliance Declaration of compliance
Registry Jul 1, 1999 Jun 25, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 1, 1999 Jun 25, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 1, 1999 Jun 25, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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