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Dato Capital Gibraltar

Albertine Holdings LIMITED, Gibraltar

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 Wednesday, June 2, 1999 (3 decades ago)
Company Number 69222
Universal Entity Code1301-5628-3462-1147
Record last updated Monday, August 25, 2014 7:51:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ALBERTINE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-22020-32020-62020-92021-62022-92024-72024-92025-12025-22025-32025-40123

Searches

ALBERTINE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22019-122020-10012
Document Type Publication date Registry Date Download link
Registry Jan 15, 2004 Jan 5, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 15, 2004 Jan 5, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 4, 2003 Nov 24, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 4, 2003 Nov 24, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 4, 2003 Nov 24, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 27, 2003 Nov 20, 2003 Return of allotments Return of allotments
Registry Nov 27, 2003 Nov 20, 2003 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 20, 2003 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 27, 2003 Nov 20, 2003 Amended memorandum of association Amended memorandum of association
Registry Nov 27, 2003 Nov 20, 2003 Amended articles of association Amended articles of association
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 24, 2003 Jul 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 24, 2002 Oct 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 3, 2002 Sep 23, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2001 Jul 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 10, 1999 Jun 2, 1999 Memorandum of association Memorandum of association
Registry Jun 10, 1999 Jun 2, 1999 Articles of association Articles of association
Registry Jun 10, 1999 Jun 2, 1999 Declaration of compliance Declaration of compliance
Registry Jun 10, 1999 Jun 2, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jun 10, 1999 Jun 2, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jun 10, 1999 Jun 2, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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