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Dato Capital Gibraltar

Orqua Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 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
Date of incorporation Monday, April 7, 1997 (3 decades ago)
Company Number 61096
Universal Entity Code3434-7735-7039-8458
Record last updated Tuesday, January 24, 2017 10:27:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORQUA HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 18, 2016 Aug 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 18, 2016 Aug 8, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Aug 18, 2016 Aug 8, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 18, 2016 Aug 11, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 18, 2016 Aug 11, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Dec 10, 2015 Dec 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 5, 2015 Oct 26, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Jan 29, 2015 Jan 21, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jan 22, 2015 Jan 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein 322... Particulars of directors, managers and secretaries, and of any change therein 322...
Registry Dec 11, 2014 Dec 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 27, 2014 Nov 19, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Jun 19, 2014 Jun 9, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Jun 19, 2014 Jun 9, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Jun 19, 2014 Jun 9, 2014 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Registry Mar 27, 2014 Mar 19, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 10, 2013 Oct 1, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 10, 2013 Oct 1, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 22, 2013 Aug 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 22, 2009 Oct 16, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 22, 2009 Oct 16, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 29, 2007 Mar 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2007 Mar 21, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 2007 Jan 23, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 9, 2006 Oct 30, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 10, 2005 Mar 5, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 10, 2005 Mar 5, 2005 Annual filing of accounts 397... Annual filing of accounts 397...
Financials Mar 10, 2005 Mar 5, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 10, 2005 Feb 28, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 10, 2005 Feb 28, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 10, 2005 Feb 28, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 9, 2001 Aug 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 31, 2001 May 24, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 13, 2000 Apr 4, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 4, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 8, 1997 May 2, 1997 Return of allotments Return of allotments
Registry Apr 24, 1997 Apr 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 17, 1997 Apr 7, 1997 Memorandum of association Memorandum of association
Registry Apr 17, 1997 Apr 7, 1997 Articles of association Articles of association
Registry Apr 17, 1997 Apr 7, 1997 Declaration of compliance Declaration of compliance
Registry Apr 17, 1997 Apr 7, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Apr 17, 1997 Apr 7, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Apr 17, 1997 Apr 7, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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