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Dato Capital Gibraltar

Aci Holdings LIMITED, Gibraltar

Reports

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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 Tuesday, December 21, 2004 (2 decades ago)
Company Number 93667
Universal Entity Code6896-0256-3824-9535
Record last updated Saturday, July 3, 2021 12:29:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

ACI HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

ACI HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 24, 2009 Sep 14, 2009 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Sep 24, 2009 Sep 14, 2009 Liquidator's statement of account Liquidator's statement of account
Registry Jun 11, 2009 Jun 5, 2009 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jun 11, 2009 Jun 5, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 11, 2009 Jun 5, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 5, 2009
Registry Jan 22, 2009 Jan 14, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 24, 2008 Jan 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 25, 2007 Oct 15, 2007 Resolution redesignating share capital Resolution redesignating share capital
Registry Oct 25, 2007 Oct 15, 2007 Amended memorandum of association Amended memorandum of association
Registry Jul 5, 2007 Jun 26, 2007 Amended articles of association Amended articles of association
Registry Jul 5, 2007 Jun 26, 2007 Resolution redesignating share capital Resolution redesignating share capital
Registry Jul 5, 2007 Jun 26, 2007 Notice to redesignate share capital Notice to redesignate share capital
Registry Jul 5, 2007 Jun 26, 2007 Amended memorandum of association Amended memorandum of association
Registry Jan 18, 2007 Jan 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 10, 2006 Aug 3, 2006 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 May 4, 2006 Apr 27, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 4, 2006 Apr 24, 2006 Return of allotments Return of allotments
Registry Apr 7, 2006
Registry Feb 16, 2006 Feb 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2006 Feb 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 16, 2006 Feb 6, 2006 Return of allotments Return of allotments
Registry Feb 16, 2006 Feb 6, 2006 Voluntary return of members Voluntary return of members
Registry Jan 13, 2005 Jan 6, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2005 Jan 5, 2005 Return of allotments Return of allotments
Registry Jan 6, 2005 Dec 21, 2004 Articles of association Articles of association
Registry Jan 6, 2005 Dec 21, 2004 Declaration of compliance Declaration of compliance
Registry Jan 6, 2005 Dec 21, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Jan 6, 2005 Dec 21, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Jan 6, 2005 Dec 21, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 21, 2004 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Dec 21, 2004
Registry Dec 21, 2004 936...
Registry Dec 21, 2004 Memorandum of association Memorandum of association

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