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Dato Capital Gibraltar

Orca (International) Holdings LIMITED

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, March 18, 1998 (3 decades ago)
Company Number 64330
Universal Entity Code1521-2549-6398-9324
Record last updated Monday, August 25, 2014 11:03:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORCA (INTERNATIONAL) HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

ORCA (INTERNATIONAL) HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 18, 2012 Oct 12, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2012 May 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 17, 2011 Mar 9, 2011 Annual filing of accounts Annual filing of accounts
Financials Aug 19, 2010 Aug 12, 2010 Annual filing of accounts 369... Annual filing of accounts 369...
Registry Aug 12, 2010 Aug 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 11, 2009 Jun 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 9, 2008 Oct 1, 2008 Annual filing of accounts Annual filing of accounts
Registry May 15, 2008 May 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 7, 2007 May 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 24, 2007 May 16, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2007 Mar 13, 2007 Letter of substitution Letter of substitution
Registry Mar 22, 2007 Mar 13, 2007 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Mar 22, 2007 Mar 14, 2007 Voluntary return of members Voluntary return of members
Registry Mar 15, 2007 Mar 9, 2007 Letter of substitution Letter of substitution
Registry Mar 15, 2007 Mar 9, 2007 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Mar 15, 2007 Mar 9, 2007 Letter of substitution Letter of substitution
Registry Mar 15, 2007 Mar 9, 2007 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Feb 1, 2007 Jan 25, 2007 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 8, 2006 Jun 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 20, 2006 Apr 10, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2005 Jul 21, 2005 Annual filing of accounts 375... Annual filing of accounts 375...
Registry May 12, 2005 May 4, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 21, 2004 Oct 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2004 May 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 25, 2003 Sep 16, 2003 Annual filing of accounts Annual filing of accounts
Registry May 15, 2003 May 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 23, 2003 Jan 16, 2003 Annual filing of accounts Annual filing of accounts
Registry May 2, 2002 Apr 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 4, 2001 Sep 24, 2001 Annual filing of accounts Annual filing of accounts
Registry May 24, 2001 May 14, 2001 Return of allotments Return of allotments
Registry May 17, 2001 May 10, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 15, 1999 Jul 9, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 2, 1998 Mar 24, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 26, 1998 Mar 18, 1998 Memorandum of association Memorandum of association
Registry Mar 26, 1998 Mar 18, 1998 Articles of association Articles of association
Registry Mar 26, 1998 Mar 18, 1998 Declaration of compliance Declaration of compliance
Registry Mar 26, 1998 Mar 18, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Mar 26, 1998 Mar 18, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Mar 26, 1998 Mar 18, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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