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Dato Capital Gibraltar

Penny Holdings LIMITED, Gibraltar

Reports

Includes
  • 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 Wednesday, November 22, 1995 (3 decades ago)
Company Number 56692
Universal Entity Code5132-6884-3589-2981
Record last updated Monday, August 25, 2014 4:48:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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PENNY HOLDINGS LIMITED (Gibraltar) Page visits 2024

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PENNY HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 13, 2000 Jul 3, 2000 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Sep 24, 1998 Sep 15, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 11, 1997 Dec 3, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 7, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 24, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 1995 Nov 28, 1995 Return of particulars of directors 244... Return of particulars of directors 244...
Registry Nov 30, 1995 Nov 22, 1995 Memorandum of association Memorandum of association
Registry Nov 30, 1995 Nov 22, 1995 Articles of association Articles of association
Registry Nov 30, 1995 Nov 22, 1995 Declaration of compliance Declaration of compliance
Registry Nov 30, 1995 Nov 22, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 30, 1995 Nov 22, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 30, 1995 Nov 22, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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