Hercules 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

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, January 13, 2009 (2 decades ago)
Company Number	101897
Universal Entity Code	6209-3031-0210-1553
Record last updated	Monday, June 15, 2015 12:10:43 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	holding, limit

Document Type	Publication date	Registry Date	Download link
Registry	Mar 30, 2011		Final notice pursuant to section 331 of the companies act
Registry	Dec 2, 2010	Nov 22, 2010	Letter for striking off pursuant to section 267 of the companies act
Registry	Nov 22, 2010	Nov 15, 2010	Letter for striking off
Registry	Nov 22, 2010		First notice pursuant to section 331 of the companies act
Registry	May 29, 2009	May 26, 2009	Electronic - duplicate certificate of change of name
Registry	May 29, 2009	May 26, 2009	Special resolution amending name
Registry	May 29, 2009	May 26, 2009	Amended memorandum of association
Registry	May 29, 2009	May 26, 2009	Amended articles of association
Registry	May 29, 2009	May 26, 2009	Duplicate certificate of change of name
Registry	Feb 26, 2009	Feb 25, 2009	Particulars of directors, managers and secretaries, and of any change therein
Registry	Feb 26, 2009	Feb 25, 2009	Voluntary return of members
Registry	Jan 13, 2009		Memorandum of association
Registry	Jan 13, 2009		Articles of association
Registry	Jan 13, 2009		Declaration of compliance
Registry	Jan 13, 2009		Notice of situation of registered office
Registry	Jan 13, 2009		Statement of nominal share capital
Registry	Jan 13, 2009		Duplicate of certificate of incorporation
Registry	Jul 3, 1995		Final notice pursuant to section 331 of the companies act
Registry	Mar 3, 1995		First notice pursuant to section 331 of the companies act
Registry	Mar 22, 1994	Feb 25, 1994	Annual return for the year 1994