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Dato Capital Gibraltar

Hermes 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, December 1, 1993 (3 decades ago)
Company Number 49902
Universal Entity Code9076-4964-9184-4164
Record last updated Monday, August 25, 2014 9:52:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HERMES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 10, 2009 Dec 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 21, 2009 May 11, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 11, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 18, 2008 Dec 11, 2008 Amended articles of association Amended articles of association
Registry Dec 18, 2008 Dec 12, 2008 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 Dec 11, 2008 Dec 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 29, 2008 May 21, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 21, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry May 29, 2008 May 21, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 21, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry May 29, 2008 May 21, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 21, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Financials Apr 17, 2008 Apr 7, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 7, 2008 Annual filing of accounts 78... Annual filing of accounts 78...
Financials Apr 17, 2008 Apr 7, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 17, 2008 Apr 11, 2008 Particulars of secretaries Particulars of secretaries
Registry Apr 17, 2008 Apr 11, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 13, 2007 Dec 6, 2007 Particulars of secretaries Particulars of secretaries
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 18, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 15, 2005 Dec 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 24, 2005 Nov 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 24, 2005 Nov 16, 2005 Annual filing of accounts 269... Annual filing of accounts 269...
Registry Jun 10, 2004 Jun 1, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 20, 2004 May 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Registry May 6, 2004 Apr 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 29, 2004 Particulars of directors and secretaries 433... Particulars of directors and secretaries 433...
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 30, 2003 Jan 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2002 Mar 4, 2002 Voluntary return of members Voluntary return of members
Financials Jan 24, 2002 Jan 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 27, 2001 Dec 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 23, 1999 Dec 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 8, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 12, 1997 Jun 3, 1997 Return of particulars of directors Return of particulars of directors
Registry Nov 28, 1996 Nov 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 23, 1995 Feb 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 13, 1994 Jan 6, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 1994 Dec 20, 1993 Return of allotments Return of allotments
Registry Dec 9, 1993 Dec 1, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Dec 9, 1993 Dec 1, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Dec 9, 1993 Dec 1, 1993 Memorandum of association Memorandum of association
Registry Dec 9, 1993 Dec 1, 1993 Declaration of compliance Declaration of compliance
Registry Dec 9, 1993 Dec 1, 1993 Articles of association Articles of association
Registry Dec 9, 1993 Dec 1, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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