B.I.H.(Angola) Limited
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
- 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
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Full Report
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- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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B.I.H. BRASSERIES INTERNATIONALES HOLDING (ANGOLA) LTD
| Company type |
Private Company Limited By Shares |
| Company Number |
105596 |
| Universal Entity Code | 3881-7649-6308-3384 |
| Record last updated |
Thursday, October 20, 2022 2:22:44 PM UTC |
| Postal Code |
GX11 1AA
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| Sector |
hold, limit |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Registry |
Jan 20, 2022 |
Jan 14, 2022 |
Notification of the registration of the domicile of the company abroad
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| Registry |
Jan 20, 2022 |
Jan 14, 2022 |
Dup certificate of cessation sec 442
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| Registry |
Jan 20, 2022 |
Jan 14, 2022 |
Application to cease registration sec 442
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| Financials |
Dec 23, 2021 |
Dec 16, 2021 |
Annual filing of accounts year ending Dec 31 2020
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| Registry |
Dec 16, 2021 |
Dec 6, 2021 |
Consent to redomicile out of gibraltar
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| Registry |
Nov 4, 2021 |
Oct 27, 2021 |
Gazette notice to redomicile out of gibraltar
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| Registry |
Nov 4, 2021 |
Oct 27, 2021 |
Application to domicile in a relevant state sec. 442b
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| Registry |
Jun 24, 2021 |
Jun 16, 2021 |
Amended articles of association
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| Registry |
Jun 24, 2021 |
Jun 16, 2021 |
Special resolution amending articles of association
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| Registry |
Jun 24, 2021 |
Jun 18, 2021 |
Particulars of directors, and of any change therein
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| Registry |
Feb 18, 2021 |
Feb 8, 2021 |
Particulars of directors, and of any change therein 51...
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| Registry |
Feb 11, 2021 |
Feb 1, 2021 |
Annual return for the year 2021
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| Registry |
Jan 28, 2021 |
Jan 19, 2021 |
Special resolution amending articles of association
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| Registry |
Jan 28, 2021 |
Jan 19, 2021 |
Amended articles of association
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| Registry |
Jan 28, 2021 |
Jan 21, 2021 |
Particulars of directors, and of any change therein
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| Registry |
Jan 28, 2021 |
Jan 21, 2021 |
Return of members, and of any change therein
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| Financials |
Dec 17, 2020 |
Dec 9, 2020 |
Annual filing of accounts year ending Dec 31 2019
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| Registry |
Sep 11, 2020 |
Sep 2, 2020 |
Particulars of directors, and of any change therein
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| Registry |
Sep 3, 2020 |
Aug 26, 2020 |
Particulars of directors, and of any change therein 175...
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| Registry |
Jan 21, 2020 |
Jan 20, 2020 |
Annual return for the year 2020
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| Registry |
Dec 23, 2019 |
Dec 20, 2019 |
Particulars of directors, and of any change therein
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| Registry |
Dec 17, 2019 |
Dec 16, 2019 |
Particulars of directors, and of any change therein 2418...
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| Financials |
Sep 3, 2019 |
Sep 2, 2019 |
Annual filing of accounts year ending Dec 31 2018
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| Registry |
Mar 18, 2019 |
Mar 14, 2019 |
Substituted annual return for the year 2019
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| Registry |
Mar 18, 2019 |
Mar 14, 2019 |
Letter of substitution
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| Registry |
Mar 18, 2019 |
Mar 14, 2019 |
Particulars of directors, and of any change therein
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| Registry |
Jan 29, 2019 |
Jan 28, 2019 |
Annual return for the year 2019
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| Financials |
Oct 31, 2018 |
Oct 30, 2018 |
Annual filing of accounts year ending Dec 31 2017
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| Registry |
Jan 22, 2018 |
Jan 19, 2018 |
Annual return for the year 2018
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| Registry |
Nov 7, 2017 |
Nov 6, 2017 |
Particulars of directors, and of any change therein
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| Registry |
Nov 2, 2017 |
Nov 1, 2017 |
Particulars of directors, and of any change therein 2254...
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| Registry |
Oct 6, 2017 |
Oct 5, 2017 |
Return of members, and of any change therein
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| Financials |
Jul 31, 2017 |
Jul 28, 2017 |
Annual filing of accounts year ending Dec 31 2016
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| Registry |
Jun 13, 2017 |
Jun 12, 2017 |
Particulars of directors, and of any change therein
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| Registry |
Jan 25, 2017 |
Jan 20, 2017 |
Annual return for the year 2017
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| Registry |
Oct 24, 2016 |
Oct 21, 2016 |
Particulars of directors, managers and secretaries, and of any change therein
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| Financials |
Aug 4, 2016 |
Aug 3, 2016 |
Annual filing of accounts year ending Dec 31 2015
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| Registry |
Jan 26, 2016 |
Jan 20, 2016 |
Annual return for the year 2016
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| Registry |
Jan 8, 2016 |
Jan 7, 2016 |
Particulars of directors, managers and secretaries, and of any change therein
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| Financials |
Oct 6, 2015 |
Sep 29, 2015 |
Annual filing of accounts year ending Dec 31 2014
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| Registry |
Jun 25, 2015 |
Jun 8, 2015 |
Annual return for the year 2015
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| Registry |
Feb 26, 2015 |
Feb 25, 2015 |
Particulars of directors, managers and secretaries, and of any change therein
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| Registry |
Dec 19, 2014 |
Dec 18, 2014 |
Return of members, and of any change therein
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| Financials |
Nov 13, 2014 |
Nov 11, 2014 |
Annual filing of accounts year ending Dec 31 2013
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| Registry |
Oct 6, 2014 |
Sep 30, 2014 |
Annual return for the year 2014
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| Registry |
Apr 23, 2014 |
Apr 11, 2014 |
Return of share transfer
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| Registry |
Feb 3, 2014 |
Jan 31, 2014 |
Particulars of directors, managers and secretaries, and of any change therein
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| Registry |
Jan 23, 2014 |
Jan 22, 2014 |
Particulars of directors, managers and secretaries, and of any change therein 1924...
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| Financials |
Jan 13, 2014 |
Dec 20, 2013 |
Annual filing of accounts year ending Dec 31 2012
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| Registry |
Oct 24, 2013 |
Oct 22, 2013 |
Annual return for the year 2013
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| Registry |
Oct 15, 2013 |
Oct 3, 2013 |
Document filed
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| Registry |
Oct 15, 2013 |
Oct 3, 2013 |
Particulars of directors, managers and secretaries, and of any change therein
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| Financials |
Jan 14, 2013 |
Dec 24, 2012 |
Annual filing of accounts year ending Dec 31 2011
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| Registry |
Jan 5, 2013 |
Nov 14, 2012 |
Annual return for the year 2012
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| Registry |
Mar 1, 2012 |
Jan 30, 2012 |
Return of share transfer
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| Registry |
Mar 1, 2012 |
Feb 23, 2012 |
Voluntary return of members
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| Registry |
Mar 1, 2012 |
Feb 21, 2012 |
Return of allotments otherwise than in cash
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| Registry |
Mar 1, 2012 |
Feb 21, 2012 |
Return of allotments otherwise than in cash 66...
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| Registry |
Mar 1, 2012 |
Feb 21, 2012 |
Return of allotments otherwise than in cash
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| Registry |
Feb 21, 2012 |
Feb 16, 2012 |
Return of allotment of shares for consideration otherwise than in cash
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| Registry |
Jan 17, 2012 |
Jan 16, 2012 |
Amended articles of association
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| Registry |
Jan 17, 2012 |
Jan 16, 2012 |
Amended memorandum of association
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| Registry |
Jan 17, 2012 |
Jan 16, 2012 |
Statement of increase and subdivision of nominal share capital
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| Registry |
Jan 17, 2012 |
Jan 16, 2012 |
Notice of increase and subdivision of nominal share capital
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| Registry |
Jan 17, 2012 |
Jan 16, 2012 |
Resolution increasing and subdividing nominal share capital
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| Registry |
Dec 13, 2011 |
Dec 12, 2011 |
Particulars of directors, managers and secretaries, and of any change therein
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| Registry |
Oct 6, 2011 |
Oct 5, 2011 |
Particulars of directors, managers and secretaries, and of any change therein 1653...
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| Registry |
Apr 1, 2011 |
Mar 31, 2011 |
Particulars of directors, managers and secretaries, and of any change therein
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| Registry |
Mar 30, 2011 |
Mar 24, 2011 |
Special resolution - to dispense with the holding of an annual general meeting
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| Registry |
Mar 28, 2011 |
Mar 25, 2011 |
Return of share transfer
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| Registry |
Mar 23, 2011 |
Mar 17, 2011 |
Return of allotment of shares
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| Registry |
Mar 18, 2011 |
Mar 17, 2011 |
Particulars of directors, managers and secretaries, and of any change therein
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| Registry |
Mar 15, 2011 |
Mar 10, 2011 |
Memorandum of association
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| Registry |
Mar 15, 2011 |
Mar 10, 2011 |
Articles of association
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| Registry |
Mar 15, 2011 |
Mar 10, 2011 |
Declaration of compliance
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| Registry |
Mar 15, 2011 |
Mar 10, 2011 |
Notice of situation of registered office
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| Registry |
Mar 15, 2011 |
Mar 10, 2011 |
Statement of nominal share capital
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| Registry |
Mar 15, 2011 |
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Duplicate of certificate of incorporation
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