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Bpoint Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsBPOINT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportBPOINT HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, March 26, 2018 (7 years ago)
Company Number 117137
Universal Entity Code8287-6321-0919-4495
Record last updated Wednesday, January 10, 2024 10:20:12 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BPoint Holdings Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-72018-82018-92018-102018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-22020-42020-72020-92020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910111213

Searches

BPoint Holdings Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2019-12019-72020-22020-72021-22021-92021-102021-112022-42022-62022-102022-112023-32023-72023-102024-12024-32024-42024-62024-90123
Document Type Publication date Registry Date Download link
Registry Sep 29, 2023 Sep 28, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Apr 18, 2023 Apr 17, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 19, 2022 Dec 16, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 19, 2022 Dec 16, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 7, 2022 Oct 6, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Sep 22, 2022 Sep 21, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 15, 2022 Appointment of a man as Director - Ceo
Registry Jun 17, 2022 Jun 10, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Jun 17, 2022 Jun 16, 2022 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2022 Jun 10, 2022 Letter of substitution Letter of substitution
Registry Jun 17, 2022 Jun 10, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 25, 2022 Apr 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 21, 2021 Oct 20, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Oct 11, 2021 Oct 8, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 26, 2021 Jun 25, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Apr 21, 2021 Apr 20, 2021 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2021 Apr 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 7, 2021 Apr 6, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 7, 2021 Apr 6, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 7, 2021 Apr 6, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 7, 2021 Apr 6, 2021 Amended memorandum of association Amended memorandum of association
Registry Mar 11, 2021 Mar 10, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 24, 2021 Appointment of a man as Director - Solicitor
Registry Aug 28, 2020 Aug 27, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Jul 24, 2020 Jul 17, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 24, 2020 Jul 17, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 24, 2020 Jul 17, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 24, 2020 Jul 17, 2020 Amended memorandum of association Amended memorandum of association
Registry Apr 22, 2020 Apr 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 9, 2019 Sep 6, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 15, 2019 Apr 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 29, 2019 Jan 28, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 27, 2018 Nov 26, 2018 Letter of substitution Letter of substitution
Registry Nov 27, 2018 Nov 26, 2018 Substituted document Substituted document
Registry Apr 5, 2018 Apr 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 5, 2018 Apr 4, 2018 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2018 Apr 4, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2018 Mar 23, 2018 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Mar 26, 2018 Mar 23, 2018 Memorandum of association Memorandum of association
Registry Mar 26, 2018 Mar 23, 2018 Articles of association Articles of association
Registry Mar 26, 2018 Mar 23, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Mar 26, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 26, 2018 Appointment of a person as Shareholder - Corporation
Registry Mar 26, 2018 Two appointments: 2 companies

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