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Benzaquen And Associates

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

Details

Company type
Date of incorporation Wednesday, June 18, 2008 (2 decades ago)
Company Number 100999
Universal Entity Code5220-2149-3944-5094
Record last updated Friday, August 15, 2014 11:43:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector associate

Charts

Visits

BENZAQUEN AND ASSOCIATES (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72019-12019-42019-62019-72019-82019-102020-52020-82020-102022-42022-62022-72022-92022-102022-112022-122023-22023-32023-42023-52023-72023-102024-32024-52024-102025-3012345678910111213

Searches

BENZAQUEN AND ASSOCIATES (Gibraltar)Searches ©2025 https://en.datocapital.com2018-62019-32022-32022-72022-82023-22024-1012
Document Type Publication date Registry Date Download link
Registry Jul 17, 2014 Jul 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 17, 2014 Jul 7, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 17, 2014 Jul 7, 2014 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 17, 2014 Jul 7, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 21, 2011 Apr 14, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 21, 2011 Apr 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 9, 2010 Dec 3, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 26, 2008 Jun 18, 2008 Memorandum of association Memorandum of association
Registry Jun 26, 2008 Jun 18, 2008 Articles of association Articles of association
Registry Jun 26, 2008 Jun 18, 2008 Declaration of compliance Declaration of compliance
Registry Jun 26, 2008 Jun 18, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Jun 26, 2008 Jun 18, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jun 26, 2008 Jun 18, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 26, 2008 Jun 18, 2008 Consent to act as directors Consent to act as directors
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