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Dato Capital Gibraltar

Amaron Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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, January 3, 1997 (3 decades ago)
Company Number 60149
Universal Entity Code7446-9896-7069-6845
Record last updated Friday, November 16, 2018 12:14:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AMARON HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 18, 2018 Oct 10, 2018 Letter for striking off Letter for striking off
Registry Oct 4, 2018 Sep 24, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 4, 2018 Sep 24, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Oct 4, 2018 Sep 24, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 4, 2018 Sep 24, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Feb 16, 2017 Feb 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 11, 2016 Feb 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 9, 2015 Jun 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jul 3, 2014 Jun 24, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 28, 2013 Feb 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jul 19, 2012 Jul 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 6, 2010 Apr 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 4, 2010 Jan 27, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts 82... Annual filing of accounts 82...
Registry Jan 29, 2009 Jan 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 20, 2007 Sep 11, 2007 Annual filing of accounts Annual filing of accounts
Financials Sep 13, 2007 Sep 7, 2007 Annual filing of accounts 345... Annual filing of accounts 345...
Registry Mar 1, 2007 Feb 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 14, 2006 Dec 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2006 Feb 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 26, 2006 Jan 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 28, 2005 Apr 23, 2005 Letter of substitution Letter of substitution
Financials Apr 28, 2005 Apr 23, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2005 Jan 18, 2005 Special resolution filed Special resolution filed
Financials Dec 16, 2004 Dec 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 4, 2004 Feb 26, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 4, 2004 Feb 26, 2004 Entry in register of charges Entry in register of charges
Registry Mar 4, 2004 Feb 26, 2004 Certificate of registration Certificate of registration
Financials Jan 22, 2004 Jan 12, 2004 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2003 Mar 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 27, 2003 Feb 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 21, 2002 Feb 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 2, 2000 Oct 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 25, 1999 Mar 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 17, 1998 Sep 11, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 19, 1998 Feb 13, 1998 Certificate of registration Certificate of registration
Registry Feb 19, 1998 Feb 13, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 19, 1998 Feb 13, 1998 Entry in register of charges Entry in register of charges
Registry Jan 29, 1998 Jan 22, 1998 Voluntary return of members Voluntary return of members
Registry May 29, 1997 May 19, 1997 Voluntary return of members 51... Voluntary return of members 51...
Registry Feb 6, 1997 Jan 30, 1997 Return of particulars of directors Return of particulars of directors
Registry Feb 6, 1997 Jan 30, 1997 Return of allotments Return of allotments
Registry Jan 9, 1997 Jan 3, 1997 Memorandum of association Memorandum of association
Registry Jan 9, 1997 Jan 3, 1997 Articles of association Articles of association
Registry Jan 9, 1997 Jan 3, 1997 Declaration of compliance Declaration of compliance
Registry Jan 9, 1997 Jan 3, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jan 9, 1997 Jan 3, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jan 9, 1997 Jan 3, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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