Daphne Holdings Limited

Reports

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  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, March 26, 2001 (2 decades ago)
Company Number 79616
Universal Entity Code2346-3773-4459-9440
Record last updated Monday, August 25, 2014 1:41:12 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Searches

DAPHNE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-62022-701
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 15, 2004 Jan 7, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 15, 2004 Jan 7, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 15, 2004 Jan 5, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 18, 2003 Dec 8, 2003 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 Dec 18, 2003 Dec 8, 2003 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 Dec 18, 2003 Dec 8, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 11, 2003 Dec 1, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2003 Dec 1, 2003 Particulars of directors and secretaries 28... Particulars of directors and secretaries 28...
Registry Dec 11, 2003 Dec 1, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 11, 2003 Dec 1, 2003 Voluntary return of members Voluntary return of members
Registry Oct 9, 2003 Oct 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 20, 2003 Mar 13, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 27, 2002 Jun 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 30, 2002 May 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2001 Mar 26, 2001 Memorandum of association Memorandum of association
Registry Apr 5, 2001 Mar 26, 2001 Articles of association Articles of association
Registry Apr 5, 2001 Mar 26, 2001 Declaration of compliance Declaration of compliance
Registry Apr 5, 2001 Mar 26, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Apr 5, 2001 Mar 26, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Apr 5, 2001 Mar 26, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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