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Dato Capital Gibraltar

Black Pearl Holding LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 Thursday, December 6, 2012 (1 decade ago)
Company Number 108907
Universal Entity Code0282-0469-7049-8441
Record last updated Tuesday, January 24, 2017 9:57:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BLACK PEARL HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

BLACK PEARL HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 25, 2016 Feb 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 25, 2016 Feb 15, 2016 Notice of any change of registered office Notice of any change of registered office
Financials Jan 14, 2016 Jan 5, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 24, 2015 Dec 16, 2015 Electronic annual return 2015 Electronic annual return 2015
Financials Oct 1, 2015 Sep 23, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 6, 2014 Mar 1, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 9, 2013 Apr 30, 2013 Particulars of directors and secretaries 131... Particulars of directors and secretaries 131...
Registry May 9, 2013 Apr 30, 2013 Return of allotments Return of allotments
Registry Jan 10, 2013 Jan 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2012 Dec 6, 2012 Memorandum of association Memorandum of association
Registry Dec 13, 2012 Dec 6, 2012 Articles of association Articles of association
Registry Dec 13, 2012 Dec 6, 2012 Declaration of compliance Declaration of compliance
Registry Dec 13, 2012 Dec 6, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Dec 13, 2012 Dec 6, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Dec 13, 2012 Dec 6, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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