One Holding (Gibraltar) Limited
Reports
Extended Company Report 
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Includes
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| Full Report
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|
Details
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 9, 2023 (3 years ago) |
| Company Number | 123403 |
| Universal Entity Code | 2989-0471-0050-8391 |
| Record last updated | Monday, September 16, 2024 3:45:33 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Type | Published | Filed | Filing | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | Jun 3, 2024 | Annual return for the year 2024 | |
| Registry | Aug 25, 2023 | Aug 24, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 25, 2023 | Aug 24, 2023 | Notice of any change of registered office | |
| Registry | Aug 25, 2023 | Aug 24, 2023 | Return of members, and of any change therein | |
| Registry | Aug 18, 2023 | Two appointments: 2 companies | ||
| Registry | May 11, 2023 | May 10, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 9, 2023 | Memorandum of association | ||
| Registry | May 9, 2023 | Articles of association | ||
| Registry | May 9, 2023 | Application for registration (private company limited by shares) | ||
| Registry | May 9, 2023 | Duplicate of certificate of incorporation | ||
| Registry | May 9, 2023 | Letter of consent to act as secretary | ||
| Registry | May 9, 2023 | Appointment of a person as Shareholder - Limited Company | ||
| Registry | May 9, 2023 | Two appointments: 2 companies |
