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Dato Capital Gibraltar

Braque Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsBRAQUE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportBRAQUE 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
Date of incorporation Monday, August 7, 1995 (3 decades ago)
Company Number 55750
Universal Entity Code3060-5133-4526-4725
Record last updated Monday, August 25, 2014 5:42:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

BRAQUE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-52022-122024-82024-122025-12025-22025-32025-4012345
Document Type Publication date Registry Date Download link
Registry Oct 4, 2012 Sep 25, 2012 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Oct 4, 2012 Sep 25, 2012 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 13, 2012 Sep 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 2, 2012 Jul 27, 2012 Voluntary return of members Voluntary return of members
Registry Jul 5, 2012 Jun 26, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 31, 2012 May 24, 2012 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry May 31, 2012 May 24, 2012 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry May 31, 2012 May 24, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 31, 2012 May 24, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry May 31, 2012 May 24, 2012 Amended articles of association Amended articles of association
Registry May 24, 2012 May 18, 2012 Voluntary return of members Voluntary return of members
Financials Feb 9, 2012 Feb 1, 2012 Annual filing of accounts Annual filing of accounts
Registry Sep 9, 2010 Sep 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 11, 2010 Feb 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 8, 2009 Oct 1, 2009 Annual filing of accounts 338... Annual filing of accounts 338...
Registry Sep 17, 2009 Sep 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 11, 2008 Sep 2, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2008 Sep 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 17, 2008 Apr 7, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 7, 2008 Annual filing of accounts 22... Annual filing of accounts 22...
Financials Apr 17, 2008 Apr 7, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 17, 2008 Apr 7, 2008 List of authorized signatories List of authorized signatories
Registry Apr 17, 2008 Apr 7, 2008 Voluntary return of members Voluntary return of members
Registry Apr 17, 2008 Apr 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 12, 2006 Oct 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 27, 2006 Apr 20, 2006 Return of particulars of directors Return of particulars of directors
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts 171... Annual filing of accounts 171...
Registry Sep 15, 2005 Sep 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 9, 2004 Sep 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 2, 2003 Sep 24, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 12, 2002 Sep 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 22, 2000 Sep 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 15, 1999 Voluntary return of members Voluntary return of members
Registry Oct 21, 1999 Oct 15, 1999 List of authorized signatories List of authorized signatories
Registry Sep 9, 1999 Sep 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 3, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 1, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 19, 1995 Oct 11, 1995 Voluntary return of members Voluntary return of members
Registry Oct 19, 1995 Oct 11, 1995 List of authorized signatories List of authorized signatories
Registry Aug 24, 1995 Aug 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 1995 Aug 15, 1995 Return of allotments Return of allotments
Registry Aug 17, 1995 Aug 7, 1995 Memorandum of association Memorandum of association
Registry Aug 17, 1995 Aug 7, 1995 Articles of association Articles of association
Registry Aug 17, 1995 Aug 7, 1995 Declaration of compliance Declaration of compliance
Registry Aug 17, 1995 Aug 7, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Aug 17, 1995 Aug 7, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Aug 17, 1995 Aug 7, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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