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Dato Capital Gibraltar

Amber LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts AMBER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report AMBER 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 Wednesday, November 23, 2005 (2 decades ago)
Company Number 95551
Universal Entity Code2219-6999-5263-4594
Record last updated Wednesday, December 16, 2015 11:08:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AMBER LIMITED (Gibraltar) Page visits 2024

Searches

AMBER LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 15, 2015 Oct 6, 2015 Letter for striking off Letter for striking off
Registry May 21, 2015 May 15, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 2, 2015 Mar 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 18, 2014 Dec 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 11, 2014 Sep 5, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Sep 11, 2014 Sep 5, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Sep 11, 2014 Sep 5, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 6, 2014 Feb 27, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 6, 2014 Feb 27, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 30, 2014 Jan 22, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2012 Dec 14, 2012 Particulars of directors and secretaries 661... Particulars of directors and secretaries 661...
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 18, 2012 Oct 10, 2012 Voluntary return of members Voluntary return of members
Registry Jul 19, 2012 Jul 10, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts 429... Annual filing of accounts 429...
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts 430... Annual filing of accounts 430...
Registry Nov 25, 2010 Nov 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 9, 2009 Jul 2, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 5, 2009 Feb 26, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 2, 2008 Sep 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2008 Jan 3, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 5, 2007 Jun 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 13, 2007 Particulars of directors and secretaries 61... Particulars of directors and secretaries 61...
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2006 Nov 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 16, 2006 Nov 7, 2006 Particulars of directors and secretaries 185... Particulars of directors and secretaries 185...
Registry Nov 9, 2006 Nov 1, 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 Sep 7, 2006 Aug 31, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 24, 2006 Aug 14, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 24, 2006 Aug 15, 2006 Voluntary return of members Voluntary return of members
Registry Jun 1, 2006 May 25, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 25, 2006 May 18, 2006 Return of share transfer Return of share transfer
Registry May 25, 2006 May 16, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 9, 2006 Feb 27, 2006 Particulars of directors and secretaries 10... Particulars of directors and secretaries 10...
Registry Dec 1, 2005 Nov 23, 2005 Memorandum of association Memorandum of association
Registry Dec 1, 2005 Nov 23, 2005 Articles of association Articles of association
Registry Dec 1, 2005 Nov 23, 2005 Declaration of compliance Declaration of compliance
Registry Dec 1, 2005 Nov 23, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Dec 1, 2005 Nov 23, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Dec 1, 2005 Nov 23, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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