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