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Dato Capital Gibraltar

Myrtle Holdings LIMITED, Gibraltar

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Reports

Extended Company Report MYRTLE HOLDINGS LIMITED Extended Company Report PDF
Includes
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full Report MYRTLE HOLDINGS LIMITED Full Report PDF
  • 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, Active
Date of incorporation Thursday, December 20, 2012 (1 decade ago)
Company Number 109007
Universal Entity Code6739-1165-5581-9538
Record last updated Wednesday, April 3, 2019 11:13:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, myrtle

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MYRTLE HOLDINGS LIMITED (Gibraltar) Page visits 2024

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MYRTLE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2019 Mar 19, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 3, 2019 Dec 21, 2018 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, 2019 Dec 21, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 20, 2018 Sep 14, 2018 Return of members, and of any change therein 313... Return of members, and of any change therein 313...
Registry Jul 26, 2018 Jul 16, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jul 19, 2018 Jul 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2018 Apr 13, 2018 Electronic annual return 2017 Electronic annual return 2017
Registry Dec 15, 2017 Dec 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 14, 2017 Jan 6, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 6, 2016 Apr 5, 2016 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Jan 25, 2016 Jan 22, 2016 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Jan 25, 2016 Jan 22, 2016 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Jan 25, 2016 Jan 22, 2016 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jan 25, 2016 Jan 22, 2016 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jan 25, 2016 Jan 22, 2016 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jan 25, 2016 Jan 22, 2016 Amended memorandum of association Amended memorandum of association
Registry Jan 16, 2016 Dec 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 21, 2015 Dec 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 21, 2015 Dec 18, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 23, 2015 Oct 22, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 23, 2015 Sep 22, 2015 Special resolution filed Special resolution filed
Registry Jan 24, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 20, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 28, 2013 Jun 21, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 16, 2013 May 14, 2013 Notice of any change of registered office Notice of any change of registered office
Registry May 15, 2013 Return of share transfer Return of share transfer
Registry May 14, 2013 May 13, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 14, 2013 May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2013
Registry Apr 11, 2013 1090...
Registry Dec 20, 2012
Registry Dec 20, 2012 Dec 19, 2012 Memorandum of association Memorandum of association
Registry Dec 20, 2012 Dec 19, 2012 Articles of association Articles of association
Registry Dec 20, 2012 Dec 19, 2012 Declaration of compliance Declaration of compliance
Registry Dec 20, 2012 Dec 19, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Dec 20, 2012 Dec 19, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Dec 20, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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