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Dato Capital Gibraltar

Hoxton Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2012)
  • 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, September 5, 1997 (3 decades ago)
Company Number 62550
Universal Entity Code8205-4877-4981-5707
Record last updated Thursday, February 28, 2019 12:12:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HOXTON HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

HOXTON HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2019 Feb 11, 2019 Letter for striking off Letter for striking off
Registry Nov 1, 2018 Oct 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 6, 2018 Aug 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 16, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 16, 2017 Nov 8, 2017 Withdrawal of striking off application by company Withdrawal of striking off application by company
Registry Nov 2, 2017 Oct 25, 2017 Letter for striking off Letter for striking off
Registry Oct 26, 2017 Oct 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 24, 2016 Nov 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 7, 2016 Jun 27, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 29, 2015 Oct 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 5, 2015 Feb 24, 2015 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Financials Mar 5, 2015 Feb 24, 2015 Annual filing of accounts year ending Oct 31 2011 Annual filing of accounts year ending Oct 31 2011
Financials Mar 5, 2015 Feb 24, 2015 Annual filing of accounts year ending Oct 31 2010 Annual filing of accounts year ending Oct 31 2010
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 12, 2013 Dec 2, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 12, 2013 Dec 2, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 12, 2013 Dec 2, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 12, 2013 Dec 2, 2013 Amended memorandum of association Amended memorandum of association
Registry Dec 12, 2013 Dec 2, 2013 Amended articles of association Amended articles of association
Registry Oct 31, 2013 Oct 24, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 17, 2013 Oct 9, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 9, 2013 Return of allotments Return of allotments
Registry Oct 10, 2013 Oct 2, 2013 Special resolution amending name Special resolution amending name
Registry Oct 10, 2013 Oct 2, 2013 Amended memorandum of association Amended memorandum of association
Registry Oct 10, 2013 Oct 2, 2013 Amended articles of association Amended articles of association
Registry Oct 10, 2013 Oct 2, 2013 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 5, 2002 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry May 9, 2002 Apr 29, 2002 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Apr 30, 2002 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Apr 29, 2002 Apr 25, 2002 Letter for striking off Letter for striking off
Registry Oct 4, 2000 Oct 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 28, 2000 Sep 22, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 22, 2000 Sep 21, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 1999 Oct 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 6, 1998 Oct 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 13, 1998 Aug 4, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 4, 1998 Jul 30, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 26, 1998 Mar 17, 1998 Return of allotments Return of allotments
Registry Mar 26, 1998 Mar 17, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 17, 1998 Mar 16, 1998 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 1998 Mar 16, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 17, 1998 Mar 16, 1998 Special resolution filed Special resolution filed
Registry Sep 5, 1997 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 5, 1997 Sep 2, 1997 Memorandum of association Memorandum of association
Registry Sep 5, 1997 Sep 2, 1997 Articles of association Articles of association
Registry Sep 5, 1997 Sep 2, 1997 Declaration of compliance Declaration of compliance
Registry Sep 5, 1997 Sep 2, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Sep 5, 1997 Sep 2, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Sep 5, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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