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Dato Capital Gibraltar

Orchid Holdings (International) 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 Monday, December 16, 1996 (3 decades ago)
Company Number 60040
Universal Entity Code9304-9392-0114-9309
Record last updated Monday, August 25, 2014 2:13:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORCHID HOLDINGS (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32023-52023-72023-82023-92023-102023-112024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-3012345

Searches

ORCHID HOLDINGS (INTERNATIONAL) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62022-22022-92024-11012
Document Type Publication date Registry Date Download link
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 27, 2003 Feb 20, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 7, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 18, 2001 Jan 9, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 21, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 4, 1999 Jan 28, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 5, 1998 Jan 28, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 16, 1997 Jan 8, 1997 Return of allotments Return of allotments
Registry Jan 2, 1997 Dec 16, 1996 Memorandum of association Memorandum of association
Registry Jan 2, 1997 Dec 16, 1996 Articles of association Articles of association
Registry Jan 2, 1997 Dec 16, 1996 Declaration of compliance Declaration of compliance
Registry Jan 2, 1997 Dec 16, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jan 2, 1997 Dec 16, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jan 2, 1997 Dec 16, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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