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Dato Capital Gibraltar

Henley Properties LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts HENLEY PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report HENLEY PROPERTIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, September 30, 1997 (3 decades ago)
Company Number 62793
Universal Entity Code2740-2752-1954-6060
Record last updated Monday, August 25, 2014 12:10:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HENLEY PROPERTIES LIMITED (Gibraltar) Page visits 2024

Searches

HENLEY PROPERTIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2005 Nov 18, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 24, 2005 Nov 18, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Nov 17, 2005 Nov 8, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 13, 2005 Oct 3, 2005 Voluntary return of members Voluntary return of members
Registry Oct 13, 2005 Oct 7, 2005 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 Oct 13, 2005 Oct 7, 2005 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 Oct 13, 2005 Oct 7, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 7, 2005 Jun 27, 2005 Voluntary return of members Voluntary return of members
Registry Jul 7, 2005 Jun 27, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 7, 2005 Jun 28, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2005 Jun 28, 2005 Particulars of directors and secretaries 179... Particulars of directors and secretaries 179...
Financials Sep 9, 2004 Sep 2, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 22, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Dec 4, 2003 Nov 26, 2003 Annual filing of accounts Annual filing of accounts
Financials Dec 4, 2003 Nov 26, 2003 Annual filing of accounts 428... Annual filing of accounts 428...
Registry Jul 17, 2003 Jul 8, 2003 Letter of substitution Letter of substitution
Registry Jul 17, 2003 Jul 9, 2003 Voluntary return of members Voluntary return of members
Registry Jul 17, 2003 Jul 9, 2003 Voluntary return of members 387... Voluntary return of members 387...
Registry Jul 17, 2003 Jul 8, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jul 17, 2003 Jul 8, 2003 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 17, 2003 Jul 8, 2003 Letter of substitution Letter of substitution
Registry Jul 10, 2003 Jul 4, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2003 Jan 21, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 16, 1997 Oct 6, 1997 Return of particulars of directors Return of particulars of directors
Registry Oct 16, 1997 Oct 6, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 9, 1997 Sep 30, 1997 Memorandum of association Memorandum of association
Registry Oct 9, 1997 Sep 30, 1997 Articles of association Articles of association
Registry Oct 9, 1997 Sep 30, 1997 Declaration of compliance Declaration of compliance
Registry Oct 9, 1997 Sep 30, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Oct 9, 1997 Sep 30, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Oct 9, 1997 Sep 30, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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