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Dato Capital Gibraltar

Bpi Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Monday, February 15, 2010 (2 decades ago)
Company Number 103632
Universal Entity Code5620-9480-2668-5543
Record last updated Tuesday, October 22, 2019 11:12:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BPI HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-102019-12019-42019-62019-72019-82019-92019-102019-112019-122020-22020-62020-72020-92021-12021-32021-52021-82021-102021-112022-501234

Searches

BPI HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-301
Document Type Publication date Registry Date Download link
Registry Oct 17, 2019 Oct 8, 2019 Letter for striking off Letter for striking off
Registry Feb 22, 2018 Feb 15, 2018 Letter of substitution Letter of substitution
Registry Feb 22, 2018 Feb 15, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Feb 22, 2018 Feb 15, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Feb 22, 2018 Feb 15, 2018 Letter of substitution Letter of substitution
Registry Feb 22, 2018 Feb 15, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 22, 2017 Jun 14, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Mar 10, 2016 Mar 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Jul 9, 2015 Jul 3, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 26, 2015 Mar 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 17, 2014 Apr 8, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 27, 2014 Mar 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 4, 2013 Jun 27, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jul 4, 2013 Jun 27, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 14, 2013 Mar 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 12, 2012 Apr 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 14, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Jul 21, 2011 Jul 13, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 6, 2011 Annual filing of accounts 323... Annual filing of accounts 323...
Registry Jun 23, 2011 Jun 14, 2011 Voluntary return of members Voluntary return of members
Registry Mar 31, 2011 Mar 22, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 25, 2010 Nov 15, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 14, 2010 Oct 7, 2010 Particulars of directors and secretaries 312... Particulars of directors and secretaries 312...
Registry Apr 1, 2010 Mar 24, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2010 Mar 23, 2010 Particulars of directors and secretaries 163... Particulars of directors and secretaries 163...
Registry Apr 1, 2010 Mar 23, 2010 Return of allotments Return of allotments
Registry Feb 25, 2010 Feb 15, 2010 Memorandum of association Memorandum of association
Registry Feb 25, 2010 Feb 15, 2010 Articles of association Articles of association
Registry Feb 25, 2010 Feb 15, 2010 Declaration of compliance Declaration of compliance
Registry Feb 25, 2010 Feb 15, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Feb 25, 2010 Feb 15, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Feb 25, 2010 Feb 15, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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