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Alwani Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts ALWANI 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... (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 ALWANI 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 Tuesday, May 17, 2005 (2 decades ago)
Company Number 02712
Universal Entity Code3396-7578-5794-7375
Record last updated Sunday, December 24, 2023 12:00:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ALWANI HOLDINGS LIMITED (Gibraltar) Page visits 2024

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ALWANI HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 11, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 14, 2023 Dec 5, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 14, 2023 Dec 5, 2023 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 6, 2023 Jun 28, 2023 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Dec 22, 2022 Dec 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 10, 2022 Nov 1, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 21, 2022 Jul 11, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Dec 23, 2021 Dec 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 15, 2021 Apr 9, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Jan 28, 2021 Jan 19, 2021 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Jan 28, 2021 Jan 19, 2021 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 24, 2020 Dec 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 10, 2020 Dec 1, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 2, 2020 Dec 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 20, 2018 Dec 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Dec 7, 2017 Dec 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 15, 2016 Dec 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2015 Dec 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 13, 2014 Mar 4, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 13, 2014 Mar 4, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Feb 13, 2014 Feb 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 7, 2013 Feb 25, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Nov 22, 2012 Nov 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 27, 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
Registry Dec 24, 2009 Dec 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 26, 2009 Mar 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2009 Dec 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 26, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 28, 2008 Feb 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 18, 2007 Oct 12, 2007 Annual filing of accounts Annual filing of accounts
Registry May 24, 2007 May 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 26, 2005 May 17, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 26, 2005 May 17, 2005 Entry in register of charges Entry in register of charges
Registry May 26, 2005 May 17, 2005 Certificate of registration Certificate of registration
Financials Feb 17, 2005 Feb 10, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 13, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2004 Jan 24, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 22, 2004 Jan 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2004 Jan 16, 2004 Letter of substitution Letter of substitution
Registry Jan 22, 2004 Jan 16, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Financials May 22, 2003 May 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 12, 2002 Dec 5, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 11, 2001 Jan 3, 2001 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 21, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 16, 1998 Apr 7, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Certificate of satisfaction Certificate of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Certificate of satisfaction Certificate of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Certificate of satisfaction Certificate of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Certificate of satisfaction Certificate of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 16, 1998 Apr 7, 1998 Certificate of satisfaction Certificate of satisfaction
Registry Jan 29, 1998 Jan 20, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 2, 1997 Apr 25, 1997 Letter of substitution Letter of substitution
Registry May 2, 1997 Apr 25, 1997 Substituted annual return for the year 1988 Substituted annual return for the year 1988
Registry Nov 28, 1996 Nov 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 2, 1995 Jan 24, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 21, 1994 Jul 11, 1994 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jul 21, 1994 Jul 11, 1994 Amended memorandum of association Amended memorandum of association
Registry Jun 9, 1994 May 31, 1994 Annual return for the year 1993 Annual return for the year 1993

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