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Dato Capital Gibraltar

33 Holdings LIMITED, Gibraltar

Reports

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
  • 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 Wednesday, November 17, 2004 (2 decades ago)
Company Number 93347
Universal Entity Code2620-8020-7017-2560
Record last updated Wednesday, March 18, 2020 12:05:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

33 HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-112019-12020-12020-22020-32020-52020-122021-82022-42023-12023-32024-62024-92024-102025-12025-22025-32025-40123456
Document Type Publication date Registry Date Download link
Registry Mar 5, 2020 Feb 24, 2020 Letter for striking off Letter for striking off
Registry Jan 16, 2020 Jan 6, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 19, 2019 Dec 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 19, 2019 Dec 13, 2019 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2019 Dec 3, 2019 Affidavit in suport of application Affidavit in suport of application
Registry Dec 12, 2019 Dec 3, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 12, 2019 Dec 3, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Dec 5, 2019 Nov 25, 2019 Notice of redemption of share Notice of redemption of share
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Aug 1, 2019 Jul 25, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 11, 2019 Apr 3, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 13, 2018 Dec 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 19, 2018 Apr 13, 2018 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2018 Apr 13, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Apr 19, 2018 Apr 13, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Apr 19, 2018 Apr 13, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Apr 19, 2018 Apr 13, 2018 Notice of redemption of share Notice of redemption of share
Financials Apr 5, 2018 Mar 29, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 7, 2017 Nov 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 26, 2017 Jan 16, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 5, 2017 Dec 23, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 14, 2016 Jan 4, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 5, 2015 Oct 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Apr 9, 2015 Apr 2, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Apr 9, 2015 Apr 2, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 2, 2015 Mar 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 8, 2015 Dec 15, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 7, 2013 Oct 31, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Nov 7, 2013 Oct 31, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry May 23, 2013 May 17, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry May 23, 2013 May 17, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 30, 2012 Aug 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 22, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 14, 2011 Apr 4, 2011 Return of share transfer Return of share transfer
Registry Mar 3, 2011 Feb 22, 2011 Return of share transfer 120... Return of share transfer 120...
Registry Jan 6, 2011 Dec 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 18, 2010 Nov 10, 2010 Return of allotments Return of allotments
Registry Nov 18, 2010 Nov 9, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 18, 2010 Nov 9, 2010 Amended articles of association Amended articles of association
Registry Oct 14, 2010 Oct 5, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 14, 2010 Oct 5, 2010 Amended articles of association Amended articles of association
Registry Sep 2, 2010 Aug 25, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2010 Aug 25, 2010 Return of allotments Return of allotments
Registry Aug 26, 2010 Aug 17, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 26, 2010 Aug 17, 2010 Return of share transfer Return of share transfer
Registry Aug 26, 2010 Aug 20, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 26, 2010 Aug 20, 2010 Amended articles of association Amended articles of association
Registry Aug 12, 2010 Aug 6, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 12, 2010 Aug 6, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 12, 2010 Aug 6, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 12, 2010 Aug 6, 2010 Amended memorandum of association Amended memorandum of association
Registry Aug 12, 2010 Aug 6, 2010 Amended articles of association Amended articles of association
Registry Aug 12, 2010 Aug 3, 2010 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Aug 12, 2010 Aug 3, 2010 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Aug 12, 2010 Aug 3, 2010 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Aug 12, 2010 Aug 3, 2010 Amended memorandum of association Amended memorandum of association
Financials Aug 5, 2010 Jul 30, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 5, 2010 Jul 30, 2010 Annual filing of accounts 353... Annual filing of accounts 353...
Financials Aug 5, 2010 Jul 30, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 5, 2010 Jul 30, 2010 Annual filing of accounts 354... Annual filing of accounts 354...
Financials Aug 5, 2010 Jul 30, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 22, 2010 Jul 13, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2009 Jan 14, 2009 Particulars of directors and secretaries 141... Particulars of directors and secretaries 141...
Registry Jan 22, 2009 Jan 14, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 22, 2009 Jan 14, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 3, 2008 Mar 25, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 17, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 12, 2006 Jan 5, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 2, 2004 Nov 23, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 2004 Nov 17, 2004 Memorandum of association Memorandum of association
Registry Nov 25, 2004 Nov 17, 2004 Articles of association Articles of association
Registry Nov 25, 2004 Nov 17, 2004 Declaration of compliance Declaration of compliance
Registry Nov 25, 2004 Nov 17, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 2004 Nov 17, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 2004 Nov 17, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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