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Dato Capital Gibraltar

Baily 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 Wednesday, December 17, 2003 (2 decades ago)
Company Number 90107
Universal Entity Code7687-4932-2340-5116
Record last updated Sunday, August 24, 2014 4:09:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BAILY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-92016-32016-52016-92022-92022-112023-12023-42023-82024-42024-92024-102024-112024-122025-12025-22025-32025-4012
Document Type Publication date Registry Date Download link
Registry Jun 9, 2011 Jun 2, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 17, 2010 Jun 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 18, 2009 Jun 8, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 18, 2009 Jun 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 28, 2009 May 22, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 5, 2008 May 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 9, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 10, 2006 Aug 2, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 27, 2006 Jul 17, 2006 Annual filing of accounts 14... Annual filing of accounts 14...
Registry Jul 27, 2006 Jul 18, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 27, 2006 Jul 18, 2006 Entry in register of charges Entry in register of charges
Registry Jul 27, 2006 Jul 18, 2006 Certificate of registration Certificate of registration
Registry May 25, 2006 May 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 31, 2005 Mar 24, 2005 Return of allotments Return of allotments
Registry Mar 31, 2005 Mar 24, 2005 Voluntary return of members Voluntary return of members
Registry Feb 12, 2004 Feb 2, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 29, 2003 Dec 17, 2003 Memorandum of association Memorandum of association
Registry Dec 29, 2003 Dec 17, 2003 Articles of association Articles of association
Registry Dec 29, 2003 Dec 17, 2003 Declaration of compliance Declaration of compliance
Registry Dec 29, 2003 Dec 17, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Dec 29, 2003 Dec 17, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Dec 29, 2003 Dec 17, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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