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Dato Capital Gibraltar

Overseas Holdings LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, August 3, 1994 (3 decades ago)
Company Number 52295
Universal Entity Code5569-5478-1119-0596
Record last updated Monday, August 25, 2014 8:03:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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OVERSEAS HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

OVERSEAS HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 7, 2002 Oct 28, 2002 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 7, 2002 Oct 28, 2002 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Oct 3, 2002 Sep 24, 2002 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Oct 3, 2002 Sep 24, 2002 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Oct 3, 2002 Sep 24, 2002 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 11, 2002 Jul 2, 2002 Voluntary return of members Voluntary return of members
Registry Oct 25, 2001 Oct 15, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Nov 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 9, 2000 Nov 2, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 9, 2000 Nov 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 4, 1997 Nov 25, 1997 Letter of substitution Letter of substitution
Registry Dec 4, 1997 Nov 25, 1997 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Nov 6, 1997 Oct 31, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 3, 1996 Sep 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 17, 1995 Aug 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 25, 1994 Aug 18, 1994 Return of allotments Return of allotments
Registry Aug 25, 1994 Aug 16, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 11, 1994 Aug 3, 1994 Memorandum of association Memorandum of association
Registry Aug 11, 1994 Aug 3, 1994 Articles of association Articles of association
Registry Aug 11, 1994 Aug 3, 1994 Declaration of compliance Declaration of compliance
Registry Aug 11, 1994 Aug 3, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Aug 11, 1994 Aug 3, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Aug 11, 1994 Aug 3, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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