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Dato Capital Gibraltar

Orion Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2016)
  • 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, Active
Date of incorporation Friday, February 17, 2012 (1 decade ago)
Company Number 107375
Universal Entity Code3960-6265-1359-3686
Record last updated Tuesday, January 24, 2017 10:29:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

ORION HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102019-112021-42021-52021-62021-72021-122022-12022-52022-62022-92022-122023-32023-52023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678

Searches

ORION HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-82021-102021-1101
Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 11, 2016 Letter for striking off Letter for striking off
Financials Jul 14, 2016 Jul 6, 2016 Annual filing of accounts year ending Jun 28 2016 Annual filing of accounts year ending Jun 28 2016
Financials Jul 7, 2016 Jun 30, 2016 Annual filing of accounts year ending Feb 28 2016 Annual filing of accounts year ending Feb 28 2016
Registry Mar 3, 2016 Feb 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 11, 2016 Feb 5, 2016 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Feb 4, 2016 Jan 28, 2016 Letter of substitution Letter of substitution
Registry Aug 20, 2015 Aug 12, 2015 Special resolution filed Special resolution filed
Registry Mar 27, 2015 Mar 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 23, 2014 Jun 20, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Mar 31, 2014 Mar 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 9, 2013 Aug 1, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 29, 2013 Apr 22, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Jan 28, 2013 Voluntary return of members Voluntary return of members
Registry Jan 9, 2013 Jan 8, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 29, 2012 Aug 24, 2012 Voluntary return of members Voluntary return of members
Registry Mar 1, 2012 Feb 29, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 17, 2012 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 17, 2012 Memorandum of association Memorandum of association
Registry Feb 17, 2012 Articles of association Articles of association
Registry Feb 17, 2012 Declaration of compliance Declaration of compliance
Registry Feb 17, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Feb 17, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Feb 17, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 6, 2006 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Mar 2, 2006 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Apr 10, 2001 Apr 9, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 6, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 2000 Jan 5, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 14, 1999 Dec 13, 1999 Memorandum of association Memorandum of association
Registry Dec 14, 1999 Dec 13, 1999 Articles of association Articles of association
Registry Dec 14, 1999 Dec 13, 1999 Declaration of compliance Declaration of compliance
Registry Dec 14, 1999 Dec 13, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Dec 14, 1999 Dec 13, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Dec 14, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 14, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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