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Dato Capital Gibraltar

Beni 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
Company Number 09880
Universal Entity Code9873-9358-5227-2162
Record last updated Monday, August 18, 2014 11:15:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BENI LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2005 Feb 2, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 10, 2005 Feb 2, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 6, 2005 Dec 20, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Dec 9, 2004 Dec 4, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2004 Nov 29, 2004 Voluntary return of members Voluntary return of members
Registry Dec 2, 2004 Nov 25, 2004 Return of allotments Return of allotments
Registry Dec 2, 2004 Nov 25, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 2, 2004 Nov 25, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 2, 2004 Nov 25, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 2, 2004 Nov 25, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 25, 2004 Nov 16, 2004 Voluntary return of members Voluntary return of members
Registry Nov 25, 2004 Nov 19, 2004 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 Nov 25, 2004 Nov 19, 2004 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 Nov 25, 2004 Nov 19, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 28, 2004 Oct 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 5, 2002 Nov 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Nov 14, 2002 Nov 8, 2002 Annual filing of accounts Annual filing of accounts
Financials Dec 6, 2001 Nov 29, 2001 Annual filing of accounts 439... Annual filing of accounts 439...
Registry Nov 29, 2001 Nov 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 26, 2001 Apr 20, 2001 Letter of substitution Letter of substitution
Registry Apr 26, 2001 Apr 20, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 26, 2001 Apr 20, 2001 Letter of substitution Letter of substitution
Registry Apr 26, 2001 Apr 20, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 18, 2001 Jan 11, 2001 Annual return for the year 2000 269... Annual return for the year 2000 269...
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 22, 1999 Jul 15, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 21, 1999 Jan 11, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 18, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 1, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 26, 1996 Sep 16, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 13, 1994 Oct 5, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1993 Annual return for the year 1993

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