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Holtor Investments Limited

Reports

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  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, August 9, 2001 (2 decades ago)
Company Number 81905
Universal Entity Code2739-0952-3118-0280
Record last updated Monday, August 25, 2014 12:14:45 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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HOLTOR INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-62025-101
Document Type Publication date Registry Date Download link
Registry Nov 4, 2004 Oct 25, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 4, 2004 Oct 26, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 4, 2004 Oct 26, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 30, 2004 Sep 23, 2004 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 30, 2004 Sep 23, 2004 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 Sep 30, 2004 Sep 23, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 23, 2004 Sep 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 16, 2004 Voluntary return of members Voluntary return of members
Registry Sep 16, 2004 Sep 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 15, 2004 Apr 5, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 29, 2003 Dec 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 29, 2003 Dec 18, 2003 Particulars of directors and secretaries 970... Particulars of directors and secretaries 970...
Registry Dec 29, 2003 Dec 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 23, 2003 Oct 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Sep 12, 2002 Sep 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 8, 2001 Oct 29, 2001 Return of allotments Return of allotments
Registry Oct 25, 2001 Oct 15, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2001 Aug 9, 2001 Memorandum of association Memorandum of association
Registry Aug 16, 2001 Aug 9, 2001 Articles of association Articles of association
Registry Aug 16, 2001 Aug 9, 2001 Declaration of compliance Declaration of compliance
Registry Aug 16, 2001 Aug 9, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Aug 16, 2001 Aug 9, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Aug 16, 2001 Aug 9, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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