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Dato Capital Gibraltar

Pag Holding LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2019)
  • 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
Company Number 109145
Universal Entity Code6064-7292-5650-6891
Record last updated Tuesday, June 4, 2019 11:59:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PAG HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

PAG HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 30, 2019 May 20, 2019 Letter for striking off Letter for striking off
Financials May 16, 2019 May 8, 2019 Annual filing of accounts year ending Apr 30 2019 Annual filing of accounts year ending Apr 30 2019
Financials May 16, 2019 May 8, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 14, 2019 Feb 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 24, 2019 Jan 16, 2019 Withdrawal of striking off application by company Withdrawal of striking off application by company
Registry Dec 20, 2018 Dec 12, 2018 Letter for striking off Letter for striking off
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Nov 19 2018 Annual filing of accounts year ending Nov 19 2018
Financials Nov 15, 2018 Nov 5, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 10, 2018 May 3, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 8, 2018 Feb 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 9, 2017 Jan 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 3, 2016 Oct 27, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 3, 2016 Oct 27, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 20, 2016 Oct 10, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 13, 2016 Oct 7, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 13, 2016 Oct 7, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 13, 2016 Oct 7, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 13, 2016 Oct 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2016 Aug 2, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Dec 3, 2015 Nov 24, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 16, 2015 Apr 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 5, 2015 Feb 27, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 27, 2014 Nov 20, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 10, 2013 Sep 30, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2013 Sep 30, 2013 Return of share transfer Return of share transfer
Registry Sep 26, 2013 Sep 16, 2013 Return of allotments Return of allotments
Registry Sep 26, 2013 Sep 16, 2013 Voluntary return of members Voluntary return of members
Registry Sep 12, 2013 Sep 3, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Sep 12, 2013 Sep 3, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Sep 12, 2013 Sep 3, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Sep 5, 2013 Aug 29, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 29, 2013 Aug 20, 2013 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Aug 29, 2013 Aug 20, 2013 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Aug 29, 2013 Aug 20, 2013 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Aug 29, 2013 Aug 20, 2013 Amended memorandum of association Amended memorandum of association
Registry Aug 1, 2013 Jul 25, 2013 Special resolution amending name Special resolution amending name
Registry Aug 1, 2013 Jul 25, 2013 Amended memorandum of association Amended memorandum of association
Registry Aug 1, 2013 Jul 25, 2013 Amended articles of association Amended articles of association
Registry Aug 1, 2013 Jul 25, 2013 Duplicate certificate of change of name Duplicate certificate of change of name

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