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Dato Capital Gibraltar

Offshore Holdings 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 Wednesday, June 14, 2000 (2 decades ago)
Company Number 75370
Universal Entity Code0704-9056-8066-6368
Record last updated Monday, August 25, 2014 4:34:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OFFSHORE HOLDINGS LIMITED (Gibraltar) Page visits 2024

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OFFSHORE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 11, 2004 Nov 3, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 14, 2004 Oct 8, 2004 Particulars of directors and secretaries 625... Particulars of directors and secretaries 625...
Financials Apr 8, 2004 Apr 3, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 8, 2004 Apr 3, 2004 Annual filing of accounts 720... Annual filing of accounts 720...
Registry Jan 16, 2003 Jan 9, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 17, 2002 Oct 11, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 13, 2000 Jul 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 2000 Jun 14, 2000 Memorandum of association Memorandum of association
Registry Jun 22, 2000 Jun 14, 2000 Articles of association Articles of association
Registry Jun 22, 2000 Jun 14, 2000 Declaration of compliance Declaration of compliance
Registry Jun 22, 2000 Jun 14, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 22, 2000 Jun 14, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 22, 2000 Jun 14, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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