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Dato Capital Gibraltar

Bpi LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Friday, June 8, 2001 (2 decades ago)
Company Number 80929
Universal Entity Code9408-4478-9661-1410
Record last updated Thursday, June 30, 2022 11:12:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BPI LIMITED (Gibraltar) Page visits 2024

Searches

BPI LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 23, 2022 Jun 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 23, 2022 Jun 14, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Nov 11, 2021 Nov 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 23, 2021 Sep 18, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 15, 2021 Apr 9, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 21, 2021 Jan 12, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 3, 2019 Sep 27, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 1, 2019 Jul 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 25, 2018 Oct 16, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Aug 9, 2018 Aug 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 2, 2017 Feb 20, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 20, 2015 Aug 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 23, 2015 Apr 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 11, 2014 Sep 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 28, 2014 Aug 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 24, 2013 Oct 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 29, 2013 Aug 20, 2013 Return of allotments Return of allotments
Registry Jun 27, 2013 Jun 19, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 27, 2013 Jun 19, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 27, 2013 Jun 19, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 27, 2013 Jun 19, 2013 Amended memorandum of association Amended memorandum of association
Registry Oct 4, 2012 Sep 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 6, 2011 Dec 21, 2010 Voluntary return of members Voluntary return of members
Financials Nov 4, 2010 Oct 27, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 12, 2010 Aug 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 12, 2010 Aug 3, 2010 Annual filing of accounts 98... Annual filing of accounts 98...
Financials Jun 24, 2010 Jun 17, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 183... Annual filing of accounts 183...
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 184... Annual filing of accounts 184...
Registry Jan 28, 2010 Jan 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 2, 2009 Jun 23, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 2, 2009 Jun 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 30, 2009 Apr 22, 2009 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 9, 2008 Sep 30, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 21, 2008 Aug 13, 2008 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 21, 2008 Aug 13, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Aug 21, 2008 Aug 13, 2008 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 21, 2008 Aug 15, 2008 Return of allotments Return of allotments
Registry Mar 15, 2007 Mar 9, 2007 Voluntary return of members Voluntary return of members
Registry Mar 15, 2007 Mar 9, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 15, 2007 Mar 9, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 15, 2007 Mar 9, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 15, 2007 Mar 9, 2007 Amended memorandum of association Amended memorandum of association
Registry Mar 15, 2007 Mar 9, 2007 Resolution to convert into another currency Resolution to convert into another currency
Registry Mar 15, 2007 Mar 9, 2007 Notice to convert into another currency Notice to convert into another currency
Registry Mar 15, 2007 Mar 9, 2007 Amended memorandum of association Amended memorandum of association
Registry Aug 18, 2005 Aug 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 5, 2005 Apr 26, 2005 Return of allotments Return of allotments
Registry Apr 21, 2005 Apr 15, 2005 Special resolution amending name Special resolution amending name
Registry Apr 21, 2005 Apr 15, 2005 Amended memorandum of association Amended memorandum of association
Registry Apr 21, 2005 Apr 15, 2005 Amended articles of association Amended articles of association
Registry Apr 21, 2005 Apr 15, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 5, 2004 Jan 30, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 6, 2003 Jan 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2003 Jan 28, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 14, 2001 Jun 8, 2001 Memorandum of association Memorandum of association
Registry Jun 14, 2001 Jun 8, 2001 Articles of association Articles of association
Registry Jun 14, 2001 Jun 8, 2001 Declaration of compliance Declaration of compliance
Registry Jun 14, 2001 Jun 8, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jun 14, 2001 Jun 8, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jun 14, 2001 Jun 8, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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