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Dato Capital Gibraltar

Emerald Holdings LIMITED, Gibraltar

Reports

Includes
  • 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, Active
Date of incorporation Friday, August 15, 2003 (2 decades ago)
Company Number 88974
Universal Entity Code6604-3855-7071-4678
Record last updated Tuesday, June 16, 2015 12:32:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector emerald, holding, limit

Charts

Visits

EMERALD HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

EMERALD HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 19, 2012 Sep 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 18, 2011 Aug 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 13, 2010 Oct 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 9, 2009 Oct 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 22, 2008 Sep 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 15, 2007 Oct 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 6, 2006 Sep 5, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 9, 2006 Feb 27, 2006 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Mar 9, 2006 Feb 27, 2006 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 9, 2006 Feb 27, 2006 Return of allotments Return of allotments
Registry Feb 27, 2006 Jan 23, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 27, 2006 Feb 13, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Feb 27, 2006 Feb 13, 2006 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 27, 2006 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Feb 27, 2006 Feb 13, 2006 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2005 Nov 22, 2005 Special resolution amending name Special resolution amending name
Registry Nov 23, 2005 Nov 22, 2005 Amended memorandum of association Amended memorandum of association
Registry Nov 23, 2005 Nov 22, 2005 Amended articles of association Amended articles of association
Registry Nov 23, 2005 Nov 22, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 23, 2005 Nov 22, 2005 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Jul 22, 2005 Special resolution amending name Special resolution amending name
Registry Jul 22, 2005 Amended memorandum of association Amended memorandum of association
Registry Jul 22, 2005 Amended articles of association Amended articles of association
Registry Jul 22, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 31, 2005 Dec 20, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 28, 2005 Dec 20, 2004 Particulars of directors, managers and secretaries, and of any change therein 1100... Particulars of directors, managers and secretaries, and of any change therein 1100...
Registry Jan 19, 2005 Jan 18, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jan 19, 2005 Jan 18, 2005 Letter of substitution Letter of substitution
Registry Jan 11, 2005 Dec 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 15, 2003 Aug 13, 2003 Memorandum of association Memorandum of association
Registry Aug 15, 2003 Aug 13, 2003 Articles of association Articles of association
Registry Aug 15, 2003 Aug 13, 2003 Declaration of compliance Declaration of compliance
Registry Aug 15, 2003 Aug 13, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Aug 15, 2003 Aug 13, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Aug 15, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 3, 2000 Notice of dissolution Notice of dissolution
Registry Aug 17, 2000 Aug 10, 2000 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 17, 2000 Aug 10, 2000 Liquidator's statement of account Liquidator's statement of account
Registry Aug 10, 2000 Aug 9, 2000 Return of final winding-up meeting Return of final winding-up meeting
Registry Aug 10, 2000 Aug 9, 2000 Liquidator', s statement of account Liquidator', s statement of account
Registry Apr 6, 2000 Mar 29, 2000 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 5, 2000 Apr 4, 2000 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 5, 2000 Apr 4, 2000 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 29, 2000 Mar 28, 2000 Declaration of solvency Declaration of solvency
Registry Jan 10, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 4, 1998 Nov 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 17, 1998 Sep 8, 1998 Return of particulars of directors Return of particulars of directors
Registry Sep 8, 1998 Sep 7, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 8, 1998 Sep 7, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 8, 1998 Sep 7, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 5, 1995 Dec 4, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 3, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 4, 1994 Dec 17, 1993 Annual return for the year 1993 Annual return for the year 1993

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