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Dato Capital Gibraltar

Amber Properties LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts AMBER PROPERTIES 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 Apr 5, 2022)
  • 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 PROPERTIES 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 Friday, July 17, 2015 (9 years ago)
Company Number 101627
Universal Entity Code9439-0822-0458-9891
Record last updated Saturday, February 17, 2024 12:13:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AMBER PROPERTIES LIMITED (Gibraltar) Page visits 2024

Searches

AMBER PROPERTIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 6, 2024 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 24, 2023 Aug 14, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 10, 2022 Oct 31, 2022 Change of accounting reference period Change of accounting reference period
Financials Nov 10, 2022 Nov 2, 2022 Annual filing of accounts year ending Apr 5 2022 Annual filing of accounts year ending Apr 5 2022
Registry Aug 11, 2022 Aug 2, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 16, 2022 Jun 9, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 2, 2021 Nov 23, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jul 22, 2021 Jul 16, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 3, 2021 May 26, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 3, 2020 Nov 24, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Mar 19, 2020 Mar 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 12, 2019 Dec 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 22, 2019 Aug 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 29, 2018 Nov 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 8, 2018 Feb 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 30, 2017 Nov 21, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 1, 2016 Nov 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 27, 2016 Oct 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 10, 2015 Dec 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 23, 2015 Jul 17, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 23, 2015 Jul 17, 2015 Form of particulars for registration of charge 375... Form of particulars for registration of charge 375...
Registry Jul 23, 2015 Jul 17, 2015 Entry in register of charges Entry in register of charges
Registry Jul 23, 2015 Jul 17, 2015 Entry in register of charges 376... Entry in register of charges 376...
Registry Jul 23, 2015 Jul 17, 2015 Certificate of registration Certificate of registration
Registry Jul 23, 2015 Jul 17, 2015 Certificate of registration 377... Certificate of registration 377...
Financials Jul 9, 2015 Jun 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 23, 2014 Jan 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 16, 2014 Jan 8, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 7, 2013 Mar 1, 2013 Letter of substitution Letter of substitution
Financials Mar 7, 2013 Feb 28, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 7, 2013 Mar 1, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Mar 7, 2013 Feb 28, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 30, 2011 Jun 23, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2011 Apr 8, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 14, 2011 Apr 8, 2011 Form of particulars for registration of charge 466... Form of particulars for registration of charge 466...
Registry Apr 14, 2011 Apr 8, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 14, 2011 Apr 8, 2011 Entry in register of charges Entry in register of charges
Registry Apr 14, 2011 Apr 8, 2011 Entry in register of charges 468... Entry in register of charges 468...
Registry Apr 14, 2011 Apr 8, 2011 Entry in register of charges Entry in register of charges
Registry Apr 14, 2011 Apr 8, 2011 Certificate of registration Certificate of registration
Registry Apr 14, 2011 Apr 8, 2011 Certificate of registration 469... Certificate of registration 469...
Registry Apr 14, 2011 Apr 8, 2011 Certificate of registration Certificate of registration
Registry Mar 31, 2011 Mar 22, 2011 Amended memorandum of association Amended memorandum of association
Registry Mar 31, 2011 Mar 22, 2011 Voluntary return of members Voluntary return of members
Registry Mar 31, 2011 Mar 22, 2011 Cancellation of shares not issued Cancellation of shares not issued
Registry Mar 31, 2011 Mar 22, 2011 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 24, 2011 Feb 17, 2011 Resolution filed Resolution filed
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 11, 2010 Mar 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 18, 2010 Feb 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 5, 2009 Oct 26, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 5, 2009 Oct 26, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 5, 2009 Oct 26, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 5, 2009 Oct 26, 2009 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 2009 Oct 30, 2009 Return of allotments Return of allotments
Registry Jun 18, 2009 Jun 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 18, 2009 Jun 11, 2009 Return of allotments Return of allotments
Registry Jun 18, 2009 Jun 11, 2009 Voluntary return of members Voluntary return of members
Registry Nov 13, 2008 Nov 7, 2008 Articles of association Articles of association
Registry Nov 13, 2008 Nov 7, 2008 Declaration of compliance Declaration of compliance
Registry Nov 13, 2008 Nov 7, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Nov 13, 2008 Nov 7, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Nov 13, 2008 Nov 7, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 13, 2008 Nov 7, 2008 Memorandum of association Memorandum of association

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