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Dato Capital Gibraltar

Anahim LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2013)
  • 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, July 24, 1996 (3 decades ago)
Company Number 58698
Universal Entity Code9094-3789-6001-4923
Record last updated Friday, April 17, 2015 11:27:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ANAHIM LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2013 Oct 19, 2013 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Oct 24, 2013 Oct 19, 2013 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 19, 2013 Sep 9, 2013 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 15, 2013 Aug 8, 2013 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 15, 2013 Aug 8, 2013 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Jun 27, 2013 Jun 21, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Jun 27, 2013 Jun 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 27, 2013 Jun 21, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 20, 2013 Jun 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 20, 2013 Jun 11, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 30, 2013 May 20, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 28, 2011 Jul 21, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 167... Annual filing of accounts 167...
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 168... Annual filing of accounts 168...
Registry Jan 28, 2010 Jan 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 19, 2009 Nov 11, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 19, 2009 Nov 11, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 21, 2007 Jun 15, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 21, 2007 Jun 15, 2007 Annual filing of accounts 463... Annual filing of accounts 463...
Financials Jun 21, 2007 Jun 15, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 21, 2007 Jun 15, 2007 Annual filing of accounts 464... Annual filing of accounts 464...
Registry Apr 5, 2007 Mar 28, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 29, 2007 Mar 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2007 Mar 22, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 29, 2007 Mar 23, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 29, 2007 Mar 23, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 16, 2004 Dec 9, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 23, 2003 Jan 18, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 22, 2001 Nov 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 22, 2001 Nov 13, 2001 Voluntary return of members Voluntary return of members
Registry Dec 21, 2000 Dec 14, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 27, 2000 Jan 17, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 21, 1999 Oct 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 28, 1999 Jan 19, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 8, 1996 Jul 29, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 1, 1996 Jul 24, 1996 Memorandum of association Memorandum of association
Registry Aug 1, 1996 Jul 24, 1996 Articles of association Articles of association
Registry Aug 1, 1996 Jul 24, 1996 Declaration of compliance Declaration of compliance
Registry Aug 1, 1996 Jul 24, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Aug 1, 1996 Jul 24, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Aug 1, 1996 Jul 24, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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