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Dato Capital Gibraltar

Sapphire Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts SAPPHIRE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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 SAPPHIRE HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, November 22, 1995 (3 decades ago)
Company Number 56693
Universal Entity Code2508-6433-9914-6681
Record last updated Monday, August 25, 2014 4:48:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SAPPHIRE HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

SAPPHIRE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 19, 2011 May 11, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Apr 7, 2011 Apr 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 16, 2010 Sep 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2010 Mar 23, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 1, 2010 Mar 23, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 25, 2010 Mar 18, 2010 Particulars of secretaries Particulars of secretaries
Registry May 28, 2009 May 21, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 28, 2008 Feb 18, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 21, 2007 Jun 11, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2007 Feb 6, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 26, 2006 Oct 16, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 12, 2006 Jan 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 1, 2005 Aug 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 9, 2005 Jun 3, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 14, 2004 Oct 9, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2004 Aug 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 23, 2003 Jan 13, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 16, 2003 Jan 7, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Financials Oct 25, 2001 Oct 15, 2001 Annual filing of accounts Annual filing of accounts
Registry Jan 11, 2001 Jan 3, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 24, 2000 Aug 16, 2000 Letter of substitution Letter of substitution
Registry Aug 24, 2000 Aug 16, 2000 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Mar 9, 2000 Feb 28, 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 Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 3, 2000 Jan 25, 2000 Annual return for the year 1999 482... Annual return for the year 1999 482...
Registry Jan 14, 1999 Jan 8, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 24, 1998 Sep 15, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 22, 1998 Jan 16, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 23, 1997 Oct 14, 1997 Memorandum of association Memorandum of association
Registry Oct 23, 1997 Oct 14, 1997 Articles of association Articles of association
Registry Oct 23, 1997 Oct 14, 1997 Declaration of compliance Declaration of compliance
Registry Oct 23, 1997 Oct 14, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Oct 23, 1997 Oct 14, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Oct 23, 1997 Oct 14, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 2, 1997 Dec 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 25, 1996 Jan 17, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 1995 Nov 28, 1995 Return of particulars of directors 259... Return of particulars of directors 259...
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
Registry Mar 17, 1994 Mar 7, 1994 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act

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