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Dato Capital Gibraltar

Hibrook Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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 Friday, October 20, 2006 (2 decades ago)
Company Number 97263
Universal Entity Code1029-7312-8602-0500
Record last updated Tuesday, January 24, 2017 10:19:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HIBROOK HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 8, 2016 Nov 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 6, 2016 Sep 27, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 6, 2016 Sep 27, 2016 Letter of substitution Letter of substitution
Financials Apr 14, 2016 Apr 7, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 12, 2015 Nov 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 27, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 5, 2013 Nov 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 6, 2012 Nov 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 5, 2012 Jun 25, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2012 Feb 14, 2012 Special resolution amending name Special resolution amending name
Registry Feb 23, 2012 Feb 14, 2012 Amended memorandum of association Amended memorandum of association
Registry Feb 23, 2012 Feb 14, 2012 Amended articles of association Amended articles of association
Registry Feb 23, 2012 Feb 14, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 18, 2010 Nov 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 5, 2010 Jul 28, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 5, 2010 Jul 28, 2010 Annual filing of accounts 217... Annual filing of accounts 217...
Financials Aug 5, 2010 Jul 28, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 4, 2008 Nov 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 12, 2008 Jun 3, 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 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 19, 2007 Jul 9, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 19, 2007 Jul 9, 2007 Entry in register of charges Entry in register of charges
Registry Jul 19, 2007 Jul 9, 2007 Certificate of registration Certificate of registration
Registry Jun 28, 2007 Jun 22, 2007 Voluntary return of members Voluntary return of members
Registry Jun 21, 2007 Jun 15, 2007 Voluntary return of members 506... Voluntary return of members 506...
Registry Mar 15, 2007 Mar 9, 2007 Voluntary return of members Voluntary return of members
Registry Jan 25, 2007 Jan 19, 2007 Voluntary return of members 855... Voluntary return of members 855...
Registry Jan 4, 2007 Dec 18, 2006 Voluntary return of members Voluntary return of members
Registry Dec 21, 2006 Dec 13, 2006 Return of allotments Return of allotments
Registry Dec 21, 2006 Dec 13, 2006 Voluntary return of members Voluntary return of members
Registry Dec 14, 2006 Dec 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 26, 2006 Oct 20, 2006 Memorandum of association Memorandum of association
Registry Oct 26, 2006 Oct 20, 2006 Articles of association Articles of association
Registry Oct 26, 2006 Oct 20, 2006 Declaration of compliance Declaration of compliance
Registry Oct 26, 2006 Oct 20, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Oct 26, 2006 Oct 20, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Oct 26, 2006 Oct 20, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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