Pcg Group (Overseas) Limited

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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 4, 2002 (2 decades ago)
Company Number 86159
Universal Entity Code2903-5467-1700-0193
Record last updated Sunday, August 24, 2014 7:46:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PCG GROUP (OVERSEAS) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92020-32020-62020-82020-102020-112021-92022-92022-112023-12023-22023-92023-122024-12024-72024-92024-102024-122025-12025-22025-32025-501234

Searches

PCG GROUP (OVERSEAS) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12018-32020-601
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Oct 22, 2009 Oct 12, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 22, 2009 Oct 12, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 22, 2009 Oct 12, 2009 Court order to wind up Court order to wind up
Registry Oct 22, 2009 Oct 12, 2009 Court order to appoint liquidator Court order to appoint liquidator
Registry Sep 10, 2009 Sep 4, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 27, 2009 Aug 18, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 27, 2009 Aug 18, 2009 Letter of substitution Letter of substitution
Registry Aug 6, 2009 Jul 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 9, 2009 Jul 2, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 9, 2009 Jul 2, 2009 Voluntary return of members Voluntary return of members
Financials Apr 30, 2009 Apr 21, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2009 Dec 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 28, 2008 Aug 18, 2008 Voluntary return of members Voluntary return of members
Registry Jun 12, 2008 Jun 5, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jun 12, 2008 Jun 2, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2007 Dec 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 24, 2007 May 17, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 24, 2007 May 17, 2007 Affidavit in suport of application Affidavit in suport of application
Registry May 24, 2007 May 17, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry May 24, 2007 May 17, 2007 Return of allotments Return of allotments
Financials May 3, 2007 Apr 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 12, 2007 Apr 4, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 4, 2007 Dec 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 4, 2007 Dec 21, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 4, 2007 Dec 21, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 4, 2007 Dec 21, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 4, 2007 Dec 21, 2006 Amended memorandum of association Amended memorandum of association
Registry Oct 26, 2006 Oct 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 25, 2006 May 16, 2006 Annual filing of accounts Annual filing of accounts
Registry May 4, 2006 Apr 24, 2006 Voluntary return of members Voluntary return of members
Registry Mar 9, 2006 Feb 27, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 2, 2006 Jan 26, 2006 Particulars of directors and secretaries 490... Particulars of directors and secretaries 490...
Registry Jan 5, 2006 Dec 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 5, 2006 Dec 19, 2005 Voluntary return of members Voluntary return of members
Registry Dec 1, 2005 Nov 21, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 1, 2005 Nov 21, 2005 Entry in register of charges Entry in register of charges
Registry Dec 1, 2005 Nov 21, 2005 Certificate of registration Certificate of registration
Financials Oct 20, 2005 Oct 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 20, 2005 Oct 11, 2005 Annual filing of accounts 323... Annual filing of accounts 323...
Registry Sep 29, 2005 Sep 20, 2005 Letter of substitution Letter of substitution
Registry Sep 29, 2005 Sep 20, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jul 7, 2005 Jun 27, 2005 Voluntary return of members Voluntary return of members
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 10, 2003 Special resolution amending name Special resolution amending name
Registry Feb 20, 2003 Feb 10, 2003 Amended memorandum of association Amended memorandum of association
Registry Feb 20, 2003 Feb 10, 2003 Amended articles of association Amended articles of association
Registry Feb 20, 2003 Feb 10, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 16, 2003 Jan 7, 2003 Voluntary return of members Voluntary return of members
Registry Nov 28, 2002 Nov 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2002 Oct 4, 2002 Memorandum of association Memorandum of association
Registry Oct 10, 2002 Oct 4, 2002 Articles of association Articles of association
Registry Oct 10, 2002 Oct 4, 2002 Declaration of compliance Declaration of compliance
Registry Oct 10, 2002 Oct 4, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Oct 10, 2002 Oct 4, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Oct 10, 2002 Oct 4, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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