Phinix Investments LIMITED

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

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, October 21, 2004 (2 decades ago)
Company Number	93094
Universal Entity Code	7599-5492-1713-3583
Record last updated	Friday, April 17, 2015 11:33:13 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Sep 26, 2013	Sep 18, 2013	Statement no authority to maintain registered office address
Registry	Jan 27, 2011	Jan 20, 2011	Annual return for the year 2010
Registry	Sep 23, 2010	Sep 14, 2010	Notice of change of situation of registered office
Registry	Sep 23, 2010	Sep 14, 2010	Particulars of directors and secretaries
Registry	Sep 23, 2010	Sep 15, 2010	Voluntary return of members
Registry	Jan 28, 2010	Jan 20, 2010	Annual return for the year 2009
Registry	Nov 13, 2008	Nov 7, 2008	Annual return for the year 2008
Registry	Nov 1, 2007	Oct 26, 2007	Annual return for the year 2007
Registry	Nov 16, 2006	Nov 9, 2006	Annual return for the year 2006
Registry	Jan 26, 2006	Jan 18, 2006	Annual return for the year 2005
Registry	Oct 27, 2005	Oct 21, 2005	Voluntary return of members
Registry	Oct 27, 2005	Oct 21, 2005	Return of allotments otherwise than in cash
Registry	Dec 16, 2004	Dec 7, 2004	Particulars of directors and secretaries
Registry	Dec 16, 2004	Dec 7, 2004	Notice of change of situation of registered office
Registry	Oct 28, 2004	Oct 21, 2004	Memorandum of association
Registry	Oct 28, 2004	Oct 21, 2004	Articles of association
Registry	Oct 28, 2004	Oct 21, 2004	Declaration of compliance
Registry	Oct 28, 2004	Oct 21, 2004	Notice of situation of registered office
Registry	Oct 28, 2004	Oct 21, 2004	Statement of nominal share capital
Registry	Oct 28, 2004	Oct 21, 2004	Duplicate of certificate of incorporation