Hammami Investment Enterprises LIMITED

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	Tuesday, May 12, 1998 (3 decades ago)
Company Number	64867
Universal Entity Code	6437-8270-7960-2962
Record last updated	Monday, August 25, 2014 10:36:29 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Oct 7, 2004	Sep 30, 2004	Annual return for the year 2003
Registry	Jan 15, 2004	Jan 7, 2004	Voluntary return of members
Registry	Jul 10, 2003	Jul 1, 2003	Voluntary return of members 168...
Financials	Nov 7, 2002	Oct 30, 2002	Annual filing of accounts
Registry	Sep 12, 2002	Sep 7, 2002	Annual return for the year 2002
Registry	Mar 14, 2002	Mar 6, 2002	Particulars of directors and secretaries
Registry	Mar 14, 2002	Mar 6, 2002	Voluntary return of members
Registry	Mar 14, 2002	Mar 4, 2002	Voluntary return of members 36...
Registry	Aug 16, 2001	Aug 6, 2001	Annual return for the year 2001
Registry	Aug 16, 2001	Aug 6, 2001	Voluntary return of members
Registry	Aug 16, 2001	Aug 6, 2001	Annual return for the year 2000
Registry	Mar 18, 1999	Mar 12, 1999	Voluntary return of members
Registry	May 28, 1998	May 21, 1998	Return of allotments
Registry	May 28, 1998	May 21, 1998	Return of particulars of directors
Registry	May 21, 1998	May 12, 1998	Memorandum of association
Registry	May 21, 1998	May 12, 1998	Articles of association
Registry	May 21, 1998	May 12, 1998	Declaration of compliance
Registry	May 21, 1998	May 12, 1998	Notice of situation of registered office
Registry	May 21, 1998	May 12, 1998	Statement of nominal share capital
Registry	May 21, 1998	May 12, 1998	Duplicate of certificate of incorporation