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Dato Capital Gibraltar

Apex Holdings 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, July 19, 1999 (2 decades ago)
Company Number 69863
Universal Entity Code8696-8503-2831-3467
Record last updated Monday, August 25, 2014 7:25:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

APEX HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

APEX HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2006 Aug 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 22, 2004 Jan 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 7, 2002 Nov 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 24, 2000 Feb 17, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 24, 2000 Feb 17, 2000 Form of particulars for registration of charge 339... Form of particulars for registration of charge 339...
Registry Feb 24, 2000 Feb 17, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 24, 2000 Feb 17, 2000 Entry in register of charges Entry in register of charges
Registry Feb 24, 2000 Feb 17, 2000 Entry in register of charges 340... Entry in register of charges 340...
Registry Feb 24, 2000 Feb 17, 2000 Entry in register of charges Entry in register of charges
Registry Feb 24, 2000 Feb 17, 2000 Certificate of registration Certificate of registration
Registry Feb 24, 2000 Feb 17, 2000 Certificate of registration 578... Certificate of registration 578...
Registry Feb 24, 2000 Feb 17, 2000 Certificate of registration Certificate of registration
Registry Feb 17, 2000 Feb 7, 2000 Particulars of secretaries Particulars of secretaries
Registry Feb 10, 2000 Jan 31, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 2, 1999 Nov 24, 1999 Return of particulars of directors 230... Return of particulars of directors 230...
Registry Aug 12, 1999 Aug 2, 1999 Return of allotments Return of allotments
Registry Aug 12, 1999 Aug 2, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 19, 1999 Memorandum of association Memorandum of association
Registry Jul 29, 1999 Jul 19, 1999 Articles of association Articles of association
Registry Jul 29, 1999 Jul 19, 1999 Declaration of compliance Declaration of compliance
Registry Jul 29, 1999 Jul 19, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 29, 1999 Jul 19, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 29, 1999 Jul 19, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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