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Dato Capital Gibraltar

79th Resources LIMITED

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Reports

Extended Company Report with Annual Accounts 79TH RESOURCES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • 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 79TH RESOURCES 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 Monday, October 11, 2010 (1 decade ago)
Company Number 104802
Universal Entity Code2068-9317-0957-5829
Record last updated Saturday, November 30, 2024 4:42:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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79TH RESOURCES LIMITED (Gibraltar) Page visits 2025

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79TH RESOURCES LIMITED (Gibraltar) Searches 2025
Document Type Publication date Registry Date Download link
Registry Nov 1, 2024 Oct 31, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Jan 19, 2024 Jan 15, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 19, 2024 Jan 16, 2024 Return of members, and of any change therein 2696... Return of members, and of any change therein 2696...
Registry Nov 20, 2023 Oct 17, 2023 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2023 Nov 13, 2023 Application for rectification Application for rectification
Registry Nov 17, 2023 Nov 14, 2023 Notification that the company has ceased to be a collective investment scheme Notification that the company has ceased to be a collective investment scheme
Registry Nov 3, 2023 Nov 2, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 19, 2023 Oct 17, 2023 Amended articles of association Amended articles of association
Registry Oct 19, 2023 Oct 17, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 19, 2023 Oct 17, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 19, 2023 Oct 17, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 19, 2023 Oct 17, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 19, 2023 Oct 17, 2023 Amended memorandum of association Amended memorandum of association
Registry Sep 25, 2023 Sep 21, 2023 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Sep 25, 2023 Sep 21, 2023 Letter of substitution Letter of substitution
Registry Aug 18, 2023 Aug 17, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 14, 2023 Change of accounting reference period Change of accounting reference period
Financials Dec 16, 2022 Dec 15, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Nov 1, 2022 Oct 31, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 7, 2022 May 31, 2022 Special resolution amending name Special resolution amending name
Registry Jul 7, 2022 May 31, 2022 Amended memorandum of association Amended memorandum of association
Registry Jul 7, 2022 May 31, 2022 Amended articles of association Amended articles of association
Registry Jul 7, 2022 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 8, 2022 May 31, 2022 Cancellation of shares not issued Cancellation of shares not issued
Registry Jun 8, 2022 May 31, 2022 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jun 8, 2022 May 31, 2022 Amended memorandum of association Amended memorandum of association
Registry Jun 8, 2022 May 31, 2022 Amended articles of association Amended articles of association
Registry Mar 31, 2022 Mar 30, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Mar 28, 2022 Mar 25, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 19, 2021 Nov 18, 2021 Electronic annual filing of accounts Sep 30 2021 Electronic annual filing of accounts Sep 30 2021
Registry Nov 15, 2021 Nov 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 6, 2021 Apr 30, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 6, 2021 Apr 30, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 22, 2021 Mar 18, 2021 Special resolution amending name Special resolution amending name
Registry Mar 22, 2021 Mar 18, 2021 Amended memorandum of association Amended memorandum of association
Registry Mar 22, 2021 Mar 18, 2021 Amended articles of association Amended articles of association
Registry Mar 22, 2021 Mar 18, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 22, 2021 Mar 18, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 22, 2021 Mar 18, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 22, 2021 Mar 18, 2021 Cancellation of shares not issued Cancellation of shares not issued
Registry Mar 22, 2021 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 15, 2021 Jan 13, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 11, 2021 Jan 8, 2021 Annual filing of accounts year ending Sep 30 2020 Annual filing of accounts year ending Sep 30 2020
Registry Jan 11, 2021 Jan 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 25, 2020 Nov 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 24, 2020 Jun 22, 2020 Annual filing of accounts year ending Sep 30 2019 Annual filing of accounts year ending Sep 30 2019
Registry Jun 8, 2020 May 26, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2019 Oct 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 9, 2019 May 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 3, 2019 Mar 29, 2019 Annual filing of accounts year ending Sep 30 2018 Annual filing of accounts year ending Sep 30 2018
Financials Mar 28, 2019 Mar 27, 2019 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Dec 5, 2018 Dec 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 20, 2017 Dec 14, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 20, 2017 Dec 14, 2017 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry Dec 15, 2017 Dec 14, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 8, 2017 Dec 6, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 8, 2017 Dec 6, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 8, 2017 Dec 6, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 8, 2017 Dec 6, 2017 Amended memorandum of association Amended memorandum of association
Registry Dec 8, 2017 Dec 6, 2017 Amended articles of association Amended articles of association
Registry Oct 27, 2017 Oct 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 8, 2016 Oct 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 27, 2016 Oct 26, 2016 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Financials Dec 8, 2015 Dec 7, 2015 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Oct 27, 2015 Oct 26, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 22, 2015 Jan 16, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Registry Nov 6, 2014 Nov 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 17, 2014 Jan 3, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Nov 15, 2013 Nov 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 28, 2013 Jan 25, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Financials Jan 28, 2013 Jan 25, 2013 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Registry Jan 8, 2013 Dec 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 2, 2012 Oct 11, 2010 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 15, 2012 Jan 27, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 15, 2012 Feb 14, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 11, 2010 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Oct 11, 2010 Memorandum of association Memorandum of association
Registry Oct 11, 2010 Articles of association Articles of association
Registry Oct 11, 2010 Declaration of compliance Declaration of compliance
Registry Oct 11, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Oct 11, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Oct 11, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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