Benelux Real Estate LIMITED, Gibraltar

Reports

Includes

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

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, November 10, 2004 (2 decades ago)
Company Number	93294
Universal Entity Code	7148-5973-0395-3290
Record last updated	Monday, August 18, 2014 9:54:21 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	May 28, 2009	May 19, 2009	Letter for striking off pursuant to section 267 of the companies act
Registry	May 28, 2009	May 19, 2009	Particulars of directors and secretaries
Registry	Dec 11, 2008	Dec 4, 2008	Annual return for the year 2008
Registry	Apr 17, 2008	Apr 11, 2008	Particulars of directors and secretaries
Registry	Dec 20, 2007	Dec 10, 2007	Annual return for the year 2007
Registry	Aug 23, 2007	Aug 16, 2007	Annual return for the year 2005
Registry	Aug 23, 2007	Aug 16, 2007	Annual return for the year 2006
Registry	Aug 23, 2007	Aug 16, 2007	Particulars of directors and secretaries
Registry	Aug 23, 2007	Aug 16, 2007	Special resolution amending name
Registry	Aug 23, 2007	Aug 16, 2007	Amended memorandum of association
Registry	Aug 23, 2007	Aug 17, 2007	Particulars of directors and secretaries
Registry	Aug 23, 2007	Aug 16, 2007	Amended articles of association
Registry	Aug 23, 2007	Aug 17, 2007	Return of allotments
Registry	Aug 23, 2007	Aug 16, 2007	Duplicate certificate of change of name
Registry	Aug 23, 2007	Aug 17, 2007	Voluntary return of members
Registry	Nov 18, 2004	Nov 10, 2004	Memorandum of association
Registry	Nov 18, 2004	Nov 10, 2004	Articles of association
Registry	Nov 18, 2004	Nov 10, 2004	Declaration of compliance
Registry	Nov 18, 2004	Nov 10, 2004	Notice of situation of registered office
Registry	Nov 18, 2004	Nov 10, 2004	Statement of nominal share capital
Registry	Nov 18, 2004	Nov 10, 2004	Duplicate of certificate of incorporation