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Dato Capital Gibraltar

Hm Management 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 Tuesday, January 15, 2002 (2 decades ago)
Company Number 83669
Universal Entity Code8680-8898-7240-3186
Record last updated Friday, April 17, 2015 12:13:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HM MANAGEMENT LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 6, 2012 Nov 29, 2012 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Oct 11, 2012 Oct 4, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 6, 2012 Aug 29, 2012 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 Sep 6, 2012 Aug 29, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 30, 2012 Aug 23, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 30, 2012 Aug 23, 2012 Amended articles of association Amended articles of association
Financials Aug 9, 2012 Jul 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 9, 2012 Jul 30, 2012 Annual filing of accounts 54... Annual filing of accounts 54...
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 12, 2012 Jul 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 12, 2012 Jul 3, 2012 Particulars of directors and secretaries 155... Particulars of directors and secretaries 155...
Registry Mar 22, 2012 Mar 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2012 Feb 8, 2012 Particulars of directors and secretaries 264... Particulars of directors and secretaries 264...
Registry Jul 7, 2011 Jun 29, 2011 Special resolution amending name Special resolution amending name
Registry Jul 7, 2011 Jun 29, 2011 Amended memorandum of association Amended memorandum of association
Registry Jul 7, 2011 Jun 29, 2011 Amended articles of association Amended articles of association
Registry Jul 7, 2011 Jun 29, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 19, 2011 May 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2011 Apr 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 20, 2010 May 12, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 20, 2010 May 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 1, 2010 Mar 24, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 1, 2010 Mar 24, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 1, 2010 Mar 24, 2010 Special resolution amending name Special resolution amending name
Registry Apr 1, 2010 Mar 24, 2010 Amended memorandum of association Amended memorandum of association
Registry Apr 1, 2010 Mar 24, 2010 Amended articles of association Amended articles of association
Registry Apr 1, 2010 Mar 24, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 25, 2010 Mar 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 18, 2010 Mar 10, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 18, 2010 Mar 10, 2010 Annual filing of accounts 151... Annual filing of accounts 151...
Financials Mar 18, 2010 Mar 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 4, 2010 Jan 27, 2010 Voluntary return of members Voluntary return of members
Registry Oct 1, 2009 Sep 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 13, 2009 Aug 4, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 13, 2008 Mar 6, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 13, 2008 Mar 6, 2008 Amended articles of association Amended articles of association
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts Annual filing of accounts
Registry May 3, 2007 Apr 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 22, 2006 Jun 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 22, 2006 Jun 12, 2006 Annual filing of accounts Annual filing of accounts
Registry May 5, 2005 Apr 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 28, 2005 Apr 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 7, 2004 Sep 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2004 Jul 29, 2004 Voluntary return of members Voluntary return of members
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 24, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 26, 2003 Jun 18, 2003 Annual filing of accounts 339... Annual filing of accounts 339...
Registry May 2, 2003 Apr 24, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 30, 2002 May 22, 2002 Special resolution amending name Special resolution amending name
Registry May 30, 2002 May 22, 2002 Amended memorandum of association Amended memorandum of association
Registry May 30, 2002 May 22, 2002 Amended articles of association Amended articles of association
Registry May 30, 2002 May 22, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 7, 2002 Jan 28, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2002 Jan 15, 2002 Memorandum of association Memorandum of association
Registry Jan 24, 2002 Jan 15, 2002 Articles of association Articles of association
Registry Jan 24, 2002 Jan 15, 2002 Declaration of compliance Declaration of compliance
Registry Jan 24, 2002 Jan 15, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Jan 24, 2002 Jan 15, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Jan 24, 2002 Jan 15, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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