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Dato Capital Gibraltar

The Al-Pasha Holding Group Co. LIMITED

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, June 22, 1999 (3 decades ago)
Company Number 69479
Universal Entity Code7871-4866-4885-6136
Record last updated Monday, August 25, 2014 7:43:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THE AL-PASHA HOLDING GROUP CO. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-92021-32022-62022-72022-92022-102023-112023-122024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-30123456789

Searches

THE AL-PASHA HOLDING GROUP CO. LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-601
Document Type Publication date Registry Date Download link
Financials Dec 23, 2004 Dec 14, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 28, 2004 Oct 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 13, 2004 May 5, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 15, 2004 Jan 7, 2004 Voluntary return of members Voluntary return of members
Registry Aug 15, 2002 Aug 6, 2002 Return of allotments Return of allotments
Registry Aug 15, 2002 Aug 6, 2002 Voluntary return of members Voluntary return of members
Registry Aug 15, 2002 Aug 6, 2002 Special resolution amending name Special resolution amending name
Registry Aug 15, 2002 Aug 6, 2002 Amended memorandum of association Amended memorandum of association
Registry Aug 15, 2002 Aug 6, 2002 Amended articles of association Amended articles of association
Registry Aug 15, 2002 Aug 6, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 15, 2002 Aug 6, 2002 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Aug 15, 2002 Aug 6, 2002 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Aug 15, 2002 Aug 6, 2002 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Aug 15, 2002 Aug 6, 2002 Amended memorandum of association Amended memorandum of association
Registry Aug 15, 2002 Aug 6, 2002 Amended articles of association Amended articles of association
Registry Mar 14, 2002 Mar 4, 2002 Voluntary return of members Voluntary return of members
Registry Mar 14, 2002 Mar 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2002 Mar 6, 2002 Voluntary return of members Voluntary return of members
Registry Aug 16, 2001 Aug 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 16, 2001 Aug 6, 2001 Voluntary return of members Voluntary return of members
Registry Aug 16, 2001 Aug 6, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 8, 1999 Jul 2, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 8, 1999 Jul 2, 1999 Return of allotments Return of allotments
Registry Jul 1, 1999 Jun 22, 1999 Memorandum of association Memorandum of association
Registry Jul 1, 1999 Jun 22, 1999 Articles of association Articles of association
Registry Jul 1, 1999 Jun 22, 1999 Declaration of compliance Declaration of compliance
Registry Jul 1, 1999 Jun 22, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 1, 1999 Jun 22, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 1, 1999 Jun 22, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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