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Dato Capital Gibraltar

Anaya Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2016)
  • 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 Thursday, May 9, 2013 (1 decade ago)
Company Number 109800
Universal Entity Code0750-5691-6264-7539
Record last updated Friday, May 5, 2017 11:15:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ANAYA HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

ANAYA HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 27, 2017 Apr 19, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Apr 27, 2017 Apr 19, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Mar 16, 2017 Mar 10, 2017 Declaration of solvency Declaration of solvency
Registry Mar 16, 2017 Mar 10, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 16, 2017 Mar 10, 2017 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Mar 16, 2017 Mar 10, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 16, 2017 Mar 10, 2017 Notice of the meeting to be called of the creditors Notice of the meeting to be called of the creditors
Financials Jul 7, 2016 Jun 27, 2016 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Financials Jul 7, 2016 Jun 27, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Financials Jul 7, 2016 Jun 27, 2016 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jun 30, 2016 Jun 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 11, 2016 Feb 2, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 11, 2016 Feb 4, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 4, 2016 Jan 25, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 4, 2016 Jan 28, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Feb 4, 2016 Jan 25, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 20, 2013 Jun 11, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 9, 2013 Memorandum of association Memorandum of association
Registry May 16, 2013 May 9, 2013 Articles of association Articles of association
Registry May 16, 2013 May 9, 2013 Declaration of compliance Declaration of compliance
Registry May 16, 2013 May 9, 2013 Notice of situation of registered office Notice of situation of registered office
Registry May 16, 2013 May 9, 2013 Statement of nominal share capital Statement of nominal share capital
Registry May 16, 2013 May 9, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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