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Dato Capital Gibraltar

Asnee LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2017)
  • 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 23, 2001 (2 decades ago)
Company Number 83275
Universal Entity Code8697-9218-0407-8591
Record last updated Wednesday, May 23, 2018 11:12:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ASNEE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 17, 2018 May 9, 2018 Electronic letter of striking off Electronic letter of striking off
Registry Dec 14, 2017 Dec 8, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Oct 26, 2017 Oct 20, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Jan 5, 2017 Dec 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 8, 2016 Nov 29, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Jan 21, 2016 Jan 14, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 22, 2015 Oct 14, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Oct 22, 2015 Oct 14, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Feb 26, 2015 Feb 18, 2015 Special resolution filed Special resolution filed
Registry Feb 5, 2015 Jan 28, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 1, 2013 Jul 22, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Jan 17, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 6, 2011 Dec 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 9, 2010 Nov 30, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2010 Nov 30, 2010 Annual filing of accounts 82... Annual filing of accounts 82...
Registry Mar 25, 2010 Mar 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 2, 2009 Jun 22, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2009 Jan 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 24, 2008 Apr 14, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 20, 2008 Mar 12, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 21, 2006 Dec 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 17, 2006 Aug 11, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 17, 2006 Aug 11, 2006 Annual filing of accounts 471... Annual filing of accounts 471...
Financials Aug 17, 2006 Aug 11, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 3, 2004 May 29, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 13, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2003 Jan 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry May 2, 2002 Apr 25, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2001 Nov 23, 2001 Memorandum of association Memorandum of association
Registry Nov 29, 2001 Nov 23, 2001 Articles of association Articles of association
Registry Nov 29, 2001 Nov 23, 2001 Declaration of compliance Declaration of compliance
Registry Nov 29, 2001 Nov 23, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Nov 29, 2001 Nov 23, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Nov 29, 2001 Nov 23, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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