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Dato Capital Gibraltar

Andez Holdings Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  ANDEZ HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  ANDEZ HOLDINGS LIMITED Full Report PDF
  • 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 Wednesday, July 12, 2000 (2 decades ago)
Company Number 75721
Universal Entity Code2073-9478-1159-3561
Record last updated Monday, August 25, 2014 4:22:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

ANDEZ HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102023-12023-32023-42023-102023-112024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-6012345
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 22, 2004 Jan 12, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 22, 2004 Jan 14, 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 22, 2004 Jan 14, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 8, 2004 Jan 2, 2004 Voluntary return of members Voluntary return of members
Registry Jan 8, 2004 Jan 2, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2003 Dec 12, 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 18, 2003 Dec 12, 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 18, 2003 Dec 12, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 11, 2003 Dec 2, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 11, 2003 Dec 2, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2003 Dec 5, 2003 Particulars of directors and secretaries 773... Particulars of directors and secretaries 773...
Registry Dec 11, 2003 Dec 5, 2003 Voluntary return of members Voluntary return of members
Registry Dec 11, 2003 Dec 4, 2003 Return of allotments Return of allotments
Registry Dec 11, 2003 Dec 4, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 11, 2003 Dec 4, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 11, 2003 Dec 4, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 11, 2003 Dec 4, 2003 Amended memorandum of association Amended memorandum of association
Registry Jul 24, 2003 Jul 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 27, 2003 Mar 18, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 27, 2003 Mar 18, 2003 Entry in register of charges Entry in register of charges
Registry Mar 27, 2003 Mar 18, 2003 Certificate of registration Certificate of registration
Registry Dec 5, 2002 Nov 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 10, 2002 Oct 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2001 Jul 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 20, 2000 Jul 12, 2000 Memorandum of association Memorandum of association
Registry Jul 20, 2000 Jul 12, 2000 Articles of association Articles of association
Registry Jul 20, 2000 Jul 12, 2000 Declaration of compliance Declaration of compliance
Registry Jul 20, 2000 Jul 12, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 20, 2000 Jul 12, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 20, 2000 Jul 12, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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