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Dato Capital Gibraltar

Pardo Family Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts PARDO FAMILY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2010)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full Report PARDO FAMILY HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, July 11, 1995 (3 decades ago)
Company Number 55601
Universal Entity Code6341-4333-7092-0674
Record last updated Thursday, April 6, 2023 8:10:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector family, holding, limit

Charts

Visits

PARDO FAMILY HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

PARDO FAMILY HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 27, 2011 Jan 17, 2011 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 23, 2010 Dec 14, 2010 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 Dec 23, 2010 Dec 14, 2010 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 Dec 23, 2010 Dec 14, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 9, 2010 Nov 29, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 9, 2010 Nov 29, 2010 Amended articles of association Amended articles of association
Registry Nov 25, 2010 Nov 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 25, 2010 Nov 19, 2010 Voluntary return of members Voluntary return of members
Registry Nov 19, 2010 Nov 15, 2010 Voluntary return of members 556... Voluntary return of members 556...
Financials Nov 18, 2010 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Registry Sep 16, 2010 Sep 8, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 16, 2010 Sep 8, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 14, 2010 Sep 7, 2010 Voluntary return of members Voluntary return of members
Financials Sep 8, 2010 Sep 7, 2010 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Registry Sep 8, 2010 Dec 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 17, 2009 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Dec 11, 2008 Dec 1, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 3, 2008 Mar 27, 2008 Voluntary return of members Voluntary return of members
Registry Jan 3, 2008 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 29, 2007 Nov 19, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 29, 2007 Nov 19, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Nov 29, 2007 Nov 20, 2007 Voluntary return of members Voluntary return of members
Financials Oct 24, 2007 Aug 17, 2007 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Oct 24, 2007 Aug 17, 2007 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Oct 24, 2007 Aug 17, 2007 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Oct 24, 2007 Aug 17, 2007 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Oct 24, 2007 Aug 17, 2007 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Oct 24, 2007 Aug 17, 2007 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Financials Oct 24, 2007 Aug 17, 2007 Annual filing of accounts year ending Mar 30 2001 Annual filing of accounts year ending Mar 30 2001
Registry Oct 24, 2007 Sep 7, 2007 Voluntary return of members Voluntary return of members
Registry Oct 11, 2007 Oct 5, 2007 Particulars of secretaries Particulars of secretaries
Registry Oct 11, 2007 Oct 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2007 Oct 5, 2007 Letter of substitution Letter of substitution
Registry Oct 11, 2007 Oct 5, 2007 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Oct 11, 2007 Oct 4, 2007 Letter of substitution Letter of substitution
Registry Oct 11, 2007 Oct 4, 2007 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Sep 6, 2007 Aug 31, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 6, 2007 Aug 31, 2007 Letter of substitution Letter of substitution
Registry Sep 6, 2007 Aug 31, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jan 11, 2007 Jan 3, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 8, 2005 Dec 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 8, 2005 Aug 31, 2005 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 8, 2005 Aug 31, 2005 Certificate of satisfaction Certificate of satisfaction
Registry Jan 6, 2005 Dec 23, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 6, 2005 Dec 23, 2004 Entry in register of charges Entry in register of charges
Registry Jan 6, 2005 Dec 23, 2004 Certificate of registration Certificate of registration
Registry Dec 23, 2004 Agreement Agreement
Registry Dec 2, 2004 Nov 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 54... Annual return for the year 2003 54...
Registry Dec 18, 2003 Dec 10, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 17, 2002 Jan 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Oct 30, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 25, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 5, 1998 Oct 30, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 16, 1998 Jul 10, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 4, 1997 Nov 26, 1997 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 4, 1997 Nov 26, 1997 Entry in register of charges Entry in register of charges
Registry Dec 4, 1997 Nov 26, 1997 Certificate of registration Certificate of registration
Registry Nov 25, 1997 Details of a charge Details of a charge
Registry Oct 30, 1997 Oct 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 19, 1996 Dec 13, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 10, 1995 Aug 4, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 2, 1995 Appointment of a person as Director - Limited Company
Registry Jul 20, 1995 Jul 11, 1995 Articles of association Articles of association
Registry Jul 20, 1995 Jul 11, 1995 Declaration of compliance Declaration of compliance
Registry Jul 20, 1995 Jul 11, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jul 20, 1995 Jul 11, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jul 11, 1995 Appointment of a person as Shareholder - Limited Company
Registry Jul 11, 1995 Appointment of a person as Director - Limited Company
Registry Jul 11, 1995 Jul 10, 1995 Memorandum of association Memorandum of association
Registry Jul 11, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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