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Dato Capital Gibraltar

Bergen Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), 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 Tuesday, August 19, 2003 (2 decades ago)
Company Number 89012
Universal Entity Code5092-3623-1755-9954
Last updated Friday, February 5, 2021 12:31:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

BERGEN INVESTMENTS LIMITED (Gibraltar) Page visits 2021
Document Type Publication date Registry Date Download link
Registry Dec 10, 2020 Nov 30, 2020 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 5, 2015 Feb 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 6, 2014 Jan 29, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 17, 2013 Jan 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 2, 2010 Nov 24, 2010 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 19, 2009 Nov 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 29, 2009 Oct 22, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 28, 2009 May 21, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 5, 2009 Jan 28, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 12, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 18, 2008 Dec 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 6, 2007 Nov 28, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 20, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 30, 2007 Aug 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 9, 2006 Oct 30, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 9, 2006 Oct 30, 2006 Form of particulars for registration of charge 86... Form of particulars for registration of charge 86...
Registry Nov 9, 2006 Oct 30, 2006 Entry in register of charges Entry in register of charges
Registry Nov 9, 2006 Oct 30, 2006 Entry in register of charges 90... Entry in register of charges 90...
Registry Nov 9, 2006 Oct 30, 2006 Certificate of registration Certificate of registration
Registry Nov 9, 2006 Oct 30, 2006 Certificate of registration 10... Certificate of registration 10...
Financials Sep 14, 2006 Sep 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 16, 2006 Mar 8, 2006 Voluntary return of members Voluntary return of members
Registry Mar 16, 2006 Mar 7, 2006 Voluntary return of members 94... Voluntary return of members 94...
Registry Mar 9, 2006 Mar 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 26, 2006 Jan 20, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts 748... Annual filing of accounts 748...
Registry Dec 9, 2004 Dec 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 5, 2004 Jan 31, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 2, 2003 Sep 25, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 2, 2003 Sep 25, 2003 Entry in register of charges Entry in register of charges
Registry Oct 2, 2003 Sep 25, 2003 Certificate of registration Certificate of registration
Registry Sep 25, 2003 Sep 17, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 25, 2003 Sep 17, 2003 Certificate of registration Certificate of registration
Registry Sep 25, 2003 Sep 17, 2003 Entry in register of charges Entry in register of charges
Registry Sep 25, 2003 Sep 17, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 25, 2003 Sep 17, 2003 Entry in register of charges Entry in register of charges
Registry Sep 25, 2003 Sep 17, 2003 Certificate of registration Certificate of registration
Registry Aug 28, 2003 Aug 19, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 28, 2003 Aug 19, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Aug 28, 2003 Aug 22, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2003 Aug 19, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Aug 28, 2003 Aug 19, 2003 Memorandum of association Memorandum of association
Registry Aug 28, 2003 Aug 19, 2003 Declaration of compliance Declaration of compliance
Registry Aug 28, 2003 Aug 19, 2003 Articles of association Articles of association

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