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Dato Capital Gibraltar

Amina Holding LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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
  • 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
Company Number 119371
Universal Entity Code7857-5452-3056-8754
Record last updated Wednesday, October 11, 2023 11:04:43 PM UTC
Postal Code GX11 1AA

Charts

Visits

AMINA HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102021-52021-82021-122022-32022-52022-72023-102023-112024-22024-42024-62024-72024-82024-122025-12025-22025-32025-42025-50123

Searches

AMINA HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-32022-42024-8012
Document Type Publication date Registry Date Download link
Financials Sep 28, 2023 Sep 18, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jan 19, 2023 Jan 10, 2023 Annual return for the year 2022 Annual return for the year 2022
Financials Oct 13, 2022 Oct 3, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jan 6, 2022 Dec 22, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Oct 7, 2021 Oct 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 21, 2021 Jan 14, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 11, 2020 Sep 4, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 16, 2020 Jul 6, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 30, 2020 Jan 24, 2020 Particulars of directors, and of any change therein 368... Particulars of directors, and of any change therein 368...
Registry Jan 16, 2020 Jan 7, 2020 Notification of cessation of domicile form 442d Notification of cessation of domicile form 442d
Registry Jan 2, 2020 Dec 18, 2019 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Jan 2, 2020 Dec 18, 2019 Establishment of domicile in gibraltar under sec. 442a Establishment of domicile in gibraltar under sec. 442a

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