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Dato Capital Gibraltar

Agency Benelux LIMITED

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Reports

Extended Company Report with Annual Accounts AGENCY BENELUX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report AGENCY BENELUX LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, February 28, 1995 (3 decades ago)
Company Number 54554
Universal Entity Code9108-7704-1685-5970
Record last updated Monday, August 25, 2014 6:40:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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AGENCY BENELUX LIMITED (Gibraltar) Page visits 2024

Searches

AGENCY BENELUX LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 23, 2011 Jun 16, 2011 Annual filing of accounts Annual filing of accounts
Financials Jun 23, 2011 Jun 16, 2011 Annual filing of accounts 219... Annual filing of accounts 219...
Financials Jun 23, 2011 Jun 16, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 9, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2010 Jun 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 23, 2009 Apr 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 22, 2008 May 14, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 24, 2008 Apr 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 7, 2007 May 30, 2007 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 4, 2006 Apr 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 30, 2006 Mar 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 28, 2005 Apr 20, 2005 Annual filing of accounts 288... Annual filing of accounts 288...
Registry Apr 28, 2005 Apr 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 3, 2003 Mar 24, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 8, 2002 Jul 31, 2002 Voluntary return of members Voluntary return of members
Registry Aug 8, 2002 Jul 31, 2002 Letter of substitution Letter of substitution
Registry Aug 8, 2002 Jul 31, 2002 Substituted voluntary return of members Substituted voluntary return of members
Registry May 16, 2002 May 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 2, 2002 Apr 23, 2002 Annual filing of accounts Annual filing of accounts
Registry May 10, 2001 Apr 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 15, 2000 Jun 9, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 20, 1999 May 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 21, 1998 May 11, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 15, 1997 May 9, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 29, 1997 Voluntary return of members Voluntary return of members
Registry Jan 23, 1997 Jan 15, 1997 Special resolution amending name Special resolution amending name
Registry Jan 23, 1997 Jan 15, 1997 Amended memorandum of association Amended memorandum of association
Registry Jan 23, 1997 Jan 15, 1997 Amended articles of association Amended articles of association
Registry Jan 23, 1997 Jan 15, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 3, 1996 Sep 24, 1996 Special resolution amending name Special resolution amending name
Registry Oct 3, 1996 Sep 24, 1996 Amended memorandum of association Amended memorandum of association
Registry Oct 3, 1996 Sep 24, 1996 Amended articles of association Amended articles of association
Registry Oct 3, 1996 Sep 24, 1996 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 2, 1996 Apr 22, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 2, 1996 Apr 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 30, 1995 Mar 24, 1995 Return of particulars of directors Return of particulars of directors
Registry Mar 9, 1995 Feb 28, 1995 Memorandum of association Memorandum of association
Registry Mar 9, 1995 Feb 28, 1995 Articles of association Articles of association
Registry Mar 9, 1995 Feb 28, 1995 Declaration of compliance Declaration of compliance
Registry Mar 9, 1995 Feb 28, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Mar 9, 1995 Feb 28, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Mar 9, 1995 Feb 28, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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