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Dato Capital Gibraltar

Hr (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts HR (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2002)
  • 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
Full Report HR (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, October 15, 1999 (2 decades ago)
Company Number 71263
Universal Entity Code7950-8343-2605-9317
Record last updated Tuesday, June 16, 2015 6:44:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit

Charts

Visits

HR (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 17, 2013 Memorandum of association Memorandum of association
Registry Sep 17, 2013 Articles of association Articles of association
Registry Sep 17, 2013 Declaration of compliance Declaration of compliance
Registry Sep 17, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Sep 17, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Sep 17, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 5, 2007 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Jul 5, 2007 Jun 27, 2007 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 Jun 28, 2007 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Jun 27, 2007 Jun 20, 2007 Letter for striking off Letter for striking off
Registry Apr 26, 2007 Apr 25, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 3, 2007 Dec 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 18, 2006 Feb 16, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 17, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Nov 23, 2005 Nov 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 16, 2004 Oct 21, 2004 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Nov 5, 2004 Nov 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 19, 2004 Apr 16, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 18, 2003 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jul 8, 2003 Jun 11, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2003 Jan 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 4, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 27, 2001 Jan 22, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 2, 2000 Jun 1, 2000 Special resolution amending name Special resolution amending name
Registry Jun 2, 2000 Jun 1, 2000 Amended memorandum of association Amended memorandum of association
Registry Jun 2, 2000 Jun 1, 2000 Amended articles of association Amended articles of association
Registry Jun 2, 2000 Jun 1, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 2, 2000 Jun 1, 2000 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Apr 6, 2000 Mar 30, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 2000 Mar 29, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 30, 2000 Mar 27, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 29, 2000 Mar 27, 2000 Notice of any change of registered office Notice of any change of registered office
Registry Feb 10, 2000 Feb 2, 2000 Return of allotments Return of allotments
Registry Feb 2, 2000 Jan 31, 2000 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 1999 Oct 27, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 27, 1999 Oct 26, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 15, 1999 Memorandum of association Memorandum of association
Registry Oct 15, 1999 Articles of association Articles of association
Registry Oct 15, 1999 Declaration of compliance Declaration of compliance
Registry Oct 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Oct 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Oct 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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