Profimex Belvedere (Gibraltar) LIMITED
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
- 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
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| Full Report |
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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Profimex GO Opportunities (Gibraltar) Limited
| Company type | Private Company Limited By Shares |
| Date of incorporation | Monday, December 5, 2016 (8 years ago) |
| Company Number | 115121 |
| Universal Entity Code | 9200-9717-5922-5242 |
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| Record last updated | Friday, April 18, 2025 9:56:58 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2020 | | First notice of striking off | |
| Registry | Jan 13, 2020 | Jan 9, 2020 | Letter for striking off | |
| Registry | Jan 10, 2020 | Jan 9, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 25, 2019 | Mar 21, 2019 | Special resolution amending name | |
| Registry | Mar 25, 2019 | Mar 21, 2019 | Amended memorandum of association | |
| Registry | Mar 25, 2019 | Mar 21, 2019 | Amended articles of association | |
| Registry | Mar 25, 2019 | | Duplicate certificate of change of name | |
| Financials | Feb 1, 2019 | Jan 31, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Annual return for the year 2018 | |
| Financials | Jul 20, 2018 | Jul 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 25, 2018 | May 21, 2018 | Resolution increasing nominal share capital | |
| Registry | May 25, 2018 | May 21, 2018 | Notice of increase of nominal share capital | |
| Registry | May 25, 2018 | May 21, 2018 | Statement of increase of nominal share capital | |
| Registry | May 25, 2018 | May 21, 2018 | Resolution redenominating shares | |
| Registry | May 25, 2018 | May 21, 2018 | Notice of redenomination of shares | |
| Registry | May 25, 2018 | May 21, 2018 | Statement of redenomination | |
| Registry | May 11, 2018 | May 3, 2018 | Special resolution amending name | |
| Registry | May 11, 2018 | May 3, 2018 | Amended memorandum of association | |
| Registry | May 11, 2018 | May 3, 2018 | Amended articles of association | |
| Registry | May 11, 2018 | | Duplicate certificate of change of name | |
| Registry | Feb 26, 2018 | Feb 20, 2018 | Special resolution amending name | |
| Registry | Feb 26, 2018 | Feb 20, 2018 | Amended memorandum of association | |
| Registry | Feb 26, 2018 | Feb 20, 2018 | Amended articles of association | |
| Registry | Feb 26, 2018 | | Duplicate certificate of change of name | |
| Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
| Registry | Jan 5, 2018 | Dec 22, 2017 | Annual return for the year 2017 2268... | |
| Registry | Dec 15, 2016 | Dec 8, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 15, 2016 | Dec 8, 2016 | Return of allotment of shares | |
| Registry | Dec 8, 2016 | Dec 7, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 8, 2016 | Dec 7, 2016 | Return of allotment of shares | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Memorandum of association | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Articles of association | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Application for registration (private company limited by shares) | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Letter of consent to act as secretary | |
| Registry | Dec 5, 2016 | | Duplicate of certificate of incorporation | |
