Habanera LIMITED, Gibraltar

Reports

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

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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Friday, January 16, 2009 (2 decades ago)
Company Number	101925
Universal Entity Code	7425-7467-9362-4923
Record last updated	Friday, April 17, 2015 11:43:37 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jul 4, 2013	Jun 27, 2013	Statement no authority to maintain registered office address
Registry	Jul 4, 2013	Jun 27, 2013	Particulars of secretaries
Financials	May 24, 2012	May 14, 2012	Annual filing of accounts
Financials	May 24, 2012	May 14, 2012	Annual filing of accounts 68...
Registry	May 24, 2012	May 14, 2012	Voluntary return of members
Registry	Apr 19, 2012	Apr 11, 2012	Annual return for the year 2012
Registry	Aug 18, 2011	Aug 11, 2011	Voluntary return of members
Registry	Aug 18, 2011	Aug 11, 2011	Annual return for the year 2011
Registry	Aug 18, 2011	Aug 8, 2011	Particulars of directors and secretaries
Registry	Aug 18, 2011	Aug 8, 2011	Return of allotments
Registry	Aug 18, 2011	Aug 8, 2011	Voluntary return of members
Registry	Aug 11, 2011	Aug 3, 2011	Particulars of secretaries
Registry	Aug 11, 2011	Aug 3, 2011	Notice of change of situation of registered office
Registry	Aug 11, 2011	Aug 3, 2011	Annual return for the year 2010
Registry	Aug 4, 2011	Jul 26, 2011	Particulars of secretaries
Registry	Jul 28, 2011	Jul 21, 2011	Notice of change of situation of registered office
Registry	Jan 22, 2009	Jan 16, 2009	Memorandum of association
Registry	Jan 22, 2009	Jan 16, 2009	Articles of association
Registry	Jan 22, 2009	Jan 16, 2009	Declaration of compliance
Registry	Jan 22, 2009	Jan 16, 2009	Notice of situation of registered office
Registry	Jan 22, 2009	Jan 16, 2009	Statement of nominal share capital
Registry	Jan 22, 2009	Jan 16, 2009	Duplicate of certificate of incorporation