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Dato Capital Gibraltar

Pemberley Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  PEMBERLEY LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  PEMBERLEY LIMITED Full Report PDF
  • 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 Thursday, September 23, 1999 (3 decades ago)
Company Number 70801
Universal Entity Code4812-5134-1022-4731
Record last updated Monday, August 25, 2014 6:54:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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PEMBERLEY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-12022-122024-22024-62024-102024-112024-122025-12025-32025-52025-601234567891011121314151617
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 24, 2005 Feb 17, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 24, 2005 Feb 17, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 25, 2004 Nov 15, 2004 Voluntary return of members Voluntary return of members
Registry Nov 18, 2004 Nov 10, 2004 Special resolution filed Special resolution filed
Registry Aug 19, 2004 Aug 9, 2004 Voluntary return of members Voluntary return of members
Registry Aug 5, 2004 Jul 27, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 1, 2004 Jun 23, 2004 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 Jul 1, 2004 Jun 23, 2004 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 Jul 1, 2004 Jun 23, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jun 3, 2004 May 24, 2004 Voluntary return of members Voluntary return of members
Registry May 27, 2004 May 19, 2004 Return of allotments Return of allotments
Registry Apr 8, 2004 Mar 29, 2004 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 8, 2004 Mar 29, 2004 Amended memorandum of association Amended memorandum of association
Registry Apr 8, 2004 Mar 29, 2004 Amended articles of association Amended articles of association
Registry Apr 1, 2004 Mar 26, 2004 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Apr 1, 2004 Mar 26, 2004 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Apr 1, 2004 Mar 26, 2004 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Apr 1, 2004 Mar 26, 2004 Amended memorandum of association Amended memorandum of association
Registry Apr 1, 2004 Mar 26, 2004 Resolution to convert into another currency Resolution to convert into another currency
Registry Apr 1, 2004 Mar 26, 2004 Notice to convert into another currency Notice to convert into another currency
Registry Apr 1, 2004 Mar 26, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 13, 2003 Nov 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 17, 2002 Oct 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 10, 2002 Oct 2, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 10, 2002 Oct 3, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 14, 2000 Dec 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 28, 1999 Oct 22, 1999 Return of allotments Return of allotments
Registry Oct 7, 1999 Oct 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 30, 1999 Sep 23, 1999 Memorandum of association Memorandum of association
Registry Sep 30, 1999 Sep 23, 1999 Articles of association Articles of association
Registry Sep 30, 1999 Sep 23, 1999 Declaration of compliance Declaration of compliance
Registry Sep 30, 1999 Sep 23, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Sep 30, 1999 Sep 23, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Sep 30, 1999 Sep 23, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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