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Dato Capital Gibraltar

African And Eastern (Near East) (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Friday, November 3, 2000 (2 decades ago)
Company Number 77583
Universal Entity Code0223-9008-3055-0218
Record last updated Friday, May 27, 2022 11:24:55 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AFRICAN AND EASTERN (NEAR EAST) (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

AFRICAN AND EASTERN (NEAR EAST) (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 5, 2022 Apr 27, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 5, 2022 Apr 26, 2022 Letter for striking off Letter for striking off
Financials Mar 17, 2022 Mar 7, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 16, 2021 Dec 7, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Dec 16, 2021 Dec 8, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 17, 2020 Dec 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 12, 2020 Nov 5, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 19, 2019 Dec 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 10, 2019 Oct 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 13, 2018 Dec 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 29, 2018 Nov 20, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Nov 29, 2018 Nov 20, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 29, 2018 Nov 20, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Nov 29, 2018 Nov 20, 2018 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 11, 2018 Jan 3, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 15, 2017 Jun 9, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 29, 2015 Jan 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 14, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Mar 20, 2014 Mar 14, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 27, 2014 Feb 19, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 5, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 13, 2012 Dec 4, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 13, 2012 Dec 4, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Nov 15, 2012 Nov 6, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2012 Oct 1, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 18, 2011 Aug 9, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 4, 2011 Jul 25, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 22, 2010 Apr 16, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 16, 2010 Annual filing of accounts 380... Annual filing of accounts 380...
Financials Apr 22, 2010 Apr 16, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 10, 2009 Dec 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 19, 2009 Nov 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 5, 2006 Dec 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 1, 2005 Aug 23, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 11, 2005 Aug 4, 2005 Annual filing of accounts 276... Annual filing of accounts 276...
Financials Aug 11, 2005 Aug 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 7, 2005 Mar 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2001 Dec 10, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 8, 2001 Feb 2, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2000 Dec 4, 2000 Special resolution filed Special resolution filed
Registry Dec 7, 2000 Nov 30, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 9, 2000 Nov 3, 2000 Memorandum of association Memorandum of association
Registry Nov 9, 2000 Nov 3, 2000 Articles of association Articles of association
Registry Nov 9, 2000 Nov 3, 2000 Declaration of compliance Declaration of compliance
Registry Nov 9, 2000 Nov 3, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 2000 Nov 3, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 2000 Nov 3, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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