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Dato Capital Gibraltar

Panta Rhei Holding LIMITED, Gibraltar

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 Tuesday, February 5, 2002 (2 decades ago)
Company Number 83877
Universal Entity Code9750-4721-8375-8715
Record last updated Sunday, August 24, 2014 10:08:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PANTA RHEI HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122021-82022-102023-122024-12024-22024-32024-42024-52024-72024-82024-92024-102024-112024-122025-12025-22025-32025-4012345

Searches

PANTA RHEI HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-82025-201
Document Type Publication date Registry Date Download link
Registry Nov 4, 2010 Oct 25, 2010 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Nov 4, 2010 Oct 25, 2010 Liquidator's statement of account Liquidator's statement of account
Registry Oct 14, 2010 Oct 5, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 14, 2010 Oct 5, 2010 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Oct 14, 2010 Oct 5, 2010 Notice of the meeting to be called of the creditors Notice of the meeting to be called of the creditors
Registry Oct 7, 2010 Sep 28, 2010 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 30, 2010 Sep 20, 2010 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Sep 16, 2010 Sep 9, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 9, 2010 Sep 2, 2010 Annual filing of accounts Annual filing of accounts
Financials May 14, 2009 May 7, 2009 Annual filing of accounts 292... Annual filing of accounts 292...
Registry Feb 26, 2009 Feb 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 19, 2009 Feb 13, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 9, 2008 Oct 2, 2008 Annual filing of accounts 353... Annual filing of accounts 353...
Registry Feb 21, 2008 Feb 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 14, 2008 Feb 6, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts 357... Annual filing of accounts 357...
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 1, 2005 Aug 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 7, 2005 Mar 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 9, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 22, 2004 Jan 16, 2004 Annual filing of accounts Annual filing of accounts
Registry May 2, 2003 Apr 24, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 13, 2003 Mar 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 14, 2002 Feb 5, 2002 Memorandum of association Memorandum of association
Registry Feb 14, 2002 Feb 5, 2002 Articles of association Articles of association
Registry Feb 14, 2002 Feb 5, 2002 Declaration of compliance Declaration of compliance
Registry Feb 14, 2002 Feb 5, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Feb 14, 2002 Feb 5, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Feb 14, 2002 Feb 5, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 14, 2002 Feb 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 14, 2002 Feb 6, 2002 Voluntary return of members Voluntary return of members

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