Baie Verte Holdings Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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, Active
Date of incorporation Thursday, August 13, 2015 (10 years ago)
Company Number 113365
Universal Entity Code1949-1992-0500-6907
Record last updated Friday, November 16, 2018 12:14:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Oct 18, 2018 Oct 10, 2018 Letter for striking off Letter for striking off
Registry Oct 18, 2018 Oct 10, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 30, 2017 Mar 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 25, 2016 Aug 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 18, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2016 Jan 18, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 13, 2015 Aug 12, 2015 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Aug 13, 2015 Aug 12, 2015 Memorandum of association Memorandum of association
Registry Aug 13, 2015 Aug 12, 2015 Articles of association Articles of association
Registry Aug 13, 2015 Aug 12, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
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