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Dato Capital Gibraltar

Harkand Haldane Parent LIMITED

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 Tuesday, November 25, 2014 (1 decade ago)
Company Number 112365
Universal Entity Code0297-6792-5978-6434
Record last updated Sunday, February 28, 2021 12:12:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Harkand Haldane Parent Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-112014-122015-12015-22015-42016-22016-42016-52016-62016-82016-122017-42017-52017-112017-122018-32018-42018-82018-102018-122019-12019-62019-82019-102020-22021-102022-122024-72024-102025-301234567891011121314
Document Type Publication date Registry Date Download link
Registry Feb 18, 2021 Feb 8, 2021 Letter for striking off Letter for striking off
Registry Mar 1, 2018 Feb 20, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 29, 2017 Jun 21, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 15, 2015 Oct 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 5, 2015 Feb 27, 2015 Particulars of directors, managers and secretaries, and of any change therein 398... Particulars of directors, managers and secretaries, and of any change therein 398...
Registry Jan 8, 2015 Dec 15, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 15, 2014 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jan 8, 2015 Dec 15, 2014 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 25, 2014 Memorandum of association Memorandum of association
Registry Nov 25, 2014 Articles of association Articles of association
Registry Nov 25, 2014 Declaration of compliance Declaration of compliance
Registry Nov 25, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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