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Dato Capital Gibraltar

B.I.H. Brasseries Internationales Holding (Eastern) LIMITED

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Reports

Extended Company Report with Annual AccountsB.I.H. BRASSERIES INTERNATIONALES HOLDING (EASTERN) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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 ReportB.I.H. BRASSERIES INTERNATIONALES HOLDING (EASTERN) 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 Tuesday, July 7, 1998 (3 decades ago)
Company Number 65472
Universal Entity Code6567-2773-9833-1878
Record last updated Monday, August 25, 2014 10:16:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

B.I.H. BRASSERIES INTERNATIONALES HOLDING (EASTERN) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102015-12015-32015-42015-62015-122016-42016-82016-102016-122017-12017-52017-72017-122018-32018-42018-52018-62018-82018-102018-112019-32019-62019-82019-102020-62020-102021-22021-62021-102022-32022-72022-102023-12023-92023-122024-22024-42024-62024-122025-22025-40123456789

Searches

B.I.H. BRASSERIES INTERNATIONALES HOLDING (EASTERN) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62017-32018-82019-42019-112020-42020-62021-12021-22021-42021-92021-112022-22022-122023-32024-4012345
Document Type Publication date Registry Date Download link
Registry Jun 14, 2012 Jun 8, 2012 Return of allotments Return of allotments
Registry Jun 14, 2012 Jun 8, 2012 Return of allotments 200... Return of allotments 200...
Registry Jun 7, 2012 May 30, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 7, 2012 May 30, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Jun 7, 2012 May 30, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jun 7, 2012 May 30, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 7, 2012 May 30, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Jun 7, 2012 May 30, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry May 31, 2012 May 21, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 31, 2012 May 21, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 31, 2012 May 21, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 31, 2012 May 21, 2012 Amended memorandum of association Amended memorandum of association
Registry May 31, 2012 May 21, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 31, 2012 May 21, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 31, 2012 May 21, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 31, 2012 May 21, 2012 Amended memorandum of association Amended memorandum of association
Registry Apr 5, 2012 Mar 27, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 5, 2010 Jul 28, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 5, 2010 Jul 28, 2010 Entry in register of charges Entry in register of charges
Registry Aug 5, 2010 Jul 28, 2010 Certificate of registration Certificate of registration
Registry Mar 25, 2010 Mar 16, 2010 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 25, 2010 Feb 15, 2010 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 Feb 25, 2010 Feb 15, 2010 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 Feb 25, 2010 Feb 15, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 18, 2010 Feb 8, 2010 Voluntary return of members Voluntary return of members
Registry Feb 11, 2010 Feb 2, 2010 Return of allotments Return of allotments
Registry Feb 11, 2010 Feb 2, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 11, 2010 Feb 2, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 11, 2010 Feb 2, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 11, 2010 Feb 2, 2010 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 2009 Dec 14, 2009 Voluntary return of members Voluntary return of members
Financials Dec 3, 2009 Nov 27, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 5, 2009 Voluntary return of members Voluntary return of members
Registry Nov 5, 2009 Oct 27, 2009 Voluntary return of members 111... Voluntary return of members 111...
Registry Nov 5, 2009 Oct 27, 2009 Return of allotments Return of allotments
Registry Nov 5, 2009 Oct 27, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 5, 2009 Oct 27, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 5, 2009 Oct 27, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 5, 2009 Oct 27, 2009 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 2009 Oct 27, 2009 Resolution to convert into another currency Resolution to convert into another currency
Registry Nov 5, 2009 Oct 27, 2009 Notice to convert into another currency Notice to convert into another currency
Registry Nov 5, 2009 Oct 27, 2009 Amended memorandum of association Amended memorandum of association
Registry Aug 6, 2009 Jul 31, 2009 Voluntary return of members Voluntary return of members
Financials Jul 23, 2009 Jul 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 23, 2009 Jul 16, 2009 Annual filing of accounts 279... Annual filing of accounts 279...
Registry Jun 25, 2009 Jun 18, 2009 Voluntary return of members Voluntary return of members
Registry Jun 25, 2009 Jun 17, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 25, 2009 Jun 17, 2009 Certificate of satisfaction Certificate of satisfaction
Financials May 28, 2009 May 22, 2009 Annual filing of accounts Annual filing of accounts
Registry May 28, 2009 May 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 26, 2008 Jun 17, 2008 Voluntary return of members Voluntary return of members
Financials May 29, 2008 May 21, 2008 Annual filing of accounts Annual filing of accounts
Financials May 29, 2008 May 21, 2008 Annual filing of accounts 233... Annual filing of accounts 233...
Registry May 29, 2008 May 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 29, 2008 May 22, 2008 Voluntary return of members Voluntary return of members
Registry May 29, 2008 May 22, 2008 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 29, 2008 May 22, 2008 Amended memorandum of association Amended memorandum of association
Registry May 29, 2008 May 22, 2008 Amended articles of association Amended articles of association
Registry May 29, 2008 May 19, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2008 May 19, 2008 Return of share transfer Return of share transfer
Registry May 29, 2008 May 19, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry May 29, 2008 May 19, 2008 Amended articles of association Amended articles of association
Registry Nov 29, 2007 Nov 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 6, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 15, 2007 Feb 6, 2007 Entry in register of charges Entry in register of charges
Registry Feb 15, 2007 Feb 6, 2007 Certificate of registration Certificate of registration
Registry Jan 18, 2007 Jan 12, 2007 Voluntary return of members Voluntary return of members
Registry Jan 18, 2007 Jan 10, 2007 Voluntary return of members 313... Voluntary return of members 313...
Registry Jan 18, 2007 Jan 9, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 18, 2007 Jan 9, 2007 Amended articles of association Amended articles of association
Registry Dec 7, 2006 Nov 27, 2006 Voluntary return of members Voluntary return of members
Registry Nov 2, 2006 Oct 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 6, 2006 Mar 27, 2006 Voluntary return of members Voluntary return of members
Registry Mar 30, 2006 Mar 22, 2006 Voluntary return of members 280... Voluntary return of members 280...
Registry Mar 9, 2006 Feb 27, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 2, 2006 Feb 24, 2006 Voluntary return of members Voluntary return of members
Registry Feb 16, 2006 Feb 9, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2006 Feb 9, 2006 Letter of substitution Letter of substitution
Registry Feb 16, 2006 Feb 9, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Feb 16, 2006 Feb 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 16, 2006 Feb 9, 2006 Voluntary return of members Voluntary return of members
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts 10... Annual filing of accounts 10...
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts 11... Annual filing of accounts 11...
Registry Dec 9, 2004 Nov 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 4, 2004 Feb 23, 2004 Voluntary return of members Voluntary return of members
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 4, 2003 Aug 27, 2003 Voluntary return of members Voluntary return of members
Registry May 15, 2003 May 5, 2003 Voluntary return of members 17... Voluntary return of members 17...
Registry May 8, 2003 Apr 28, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 20, 2003 Mar 15, 2003 Particulars of directors and secretaries 800... Particulars of directors and secretaries 800...
Registry Aug 22, 2002 Aug 16, 2002 Letter of substitution Letter of substitution
Registry Aug 22, 2002 Aug 16, 2002 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry May 16, 2002 May 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 3, 2002 Dec 24, 2001 Return of share transfer Return of share transfer
Registry Apr 19, 2001 Apr 9, 2001 Special resolution amending name Special resolution amending name
Registry Apr 19, 2001 Apr 9, 2001 Amended memorandum of association Amended memorandum of association
Registry Apr 19, 2001 Apr 9, 2001 Amended articles of association Amended articles of association

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