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Dato Capital Gibraltar

Betic Holdings LIMITED

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, March 26, 1997 (3 decades ago)
Company Number 61008
Universal Entity Code3877-6421-1739-4285
Record last updated Monday, August 25, 2014 1:15:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BETIC HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

BETIC HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 12, 2009 Mar 3, 2009 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Apr 19, 2007 Apr 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 5, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 10, 2005 Oct 31, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 10, 2005 Oct 31, 2005 Annual filing of accounts 17... Annual filing of accounts 17...
Financials Nov 10, 2005 Oct 31, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2005 Apr 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 24, 2003 Jul 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 26, 2003 Jun 20, 2003 Letter of substitution Letter of substitution
Registry Jun 26, 2003 Jun 20, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 19, 2003 Jun 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 5, 2002 Nov 30, 2002 Annual filing of accounts Annual filing of accounts
Registry May 2, 2002 Apr 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2001 Dec 14, 2001 Voluntary return of members Voluntary return of members
Registry Dec 13, 2001 Dec 3, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2001 Nov 29, 2001 Voluntary return of members Voluntary return of members
Registry Sep 27, 2001 Sep 21, 2001 Voluntary return of members 695... Voluntary return of members 695...
Registry Apr 26, 2001 Apr 17, 2001 Letter of substitution Letter of substitution
Registry Apr 26, 2001 Apr 17, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 19, 2001 Apr 11, 2001 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 19, 2001 Apr 11, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 19, 2001 Apr 11, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 3, 2000 Jul 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 9, 1997 Oct 2, 1997 Return of particulars of directors 333... Return of particulars of directors 333...
Registry Oct 9, 1997 Sep 30, 1997 Return of allotments Return of allotments
Registry Apr 3, 1997 Mar 26, 1997 Memorandum of association Memorandum of association
Registry Apr 3, 1997 Mar 26, 1997 Articles of association Articles of association
Registry Apr 3, 1997 Mar 26, 1997 Declaration of compliance Declaration of compliance
Registry Apr 3, 1997 Mar 26, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Apr 3, 1997 Mar 26, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Apr 3, 1997 Mar 26, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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