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Aml Real Estate 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, December 18, 2001 (2 decades ago)
Company Number 83532
Universal Entity Code3138-0347-7579-3774
Record last updated Sunday, August 24, 2014 10:45:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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AML REAL ESTATE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-72022-122024-62024-122025-22025-32025-42025-5012

Searches

AML REAL ESTATE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-102017-122024-601
Document Type Publication date Registry Date Download link
Registry Sep 14, 2006 Sep 7, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 14, 2006 Sep 7, 2006 Special resolution amending name Special resolution amending name
Registry Sep 14, 2006 Sep 7, 2006 Amended memorandum of association Amended memorandum of association
Registry Sep 14, 2006 Sep 7, 2006 Amended articles of association Amended articles of association
Registry Sep 14, 2006 Sep 7, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 24, 2004 Jun 15, 2004 Voluntary return of members Voluntary return of members
Registry Jun 17, 2004 Jun 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials May 27, 2004 May 22, 2004 Annual filing of accounts Annual filing of accounts
Financials May 27, 2004 May 22, 2004 Annual filing of accounts 548... Annual filing of accounts 548...
Registry May 20, 2004 May 12, 2004 Special resolution amending name Special resolution amending name
Registry May 20, 2004 May 12, 2004 Amended memorandum of association Amended memorandum of association
Registry May 20, 2004 May 12, 2004 Amended articles of association Amended articles of association
Registry May 20, 2004 May 12, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 8, 2003 Apr 30, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 4, 2002 Mar 28, 2002 Return of particulars of directors Return of particulars of directors
Registry Dec 27, 2001 Dec 18, 2001 Memorandum of association Memorandum of association
Registry Dec 27, 2001 Dec 18, 2001 Articles of association Articles of association
Registry Dec 27, 2001 Dec 18, 2001 Declaration of compliance Declaration of compliance
Registry Dec 27, 2001 Dec 18, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Dec 27, 2001 Dec 18, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Dec 27, 2001 Dec 18, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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