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Dato Capital Gibraltar

Banja Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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, September 14, 2001 (2 decades ago)
Company Number 82441
Universal Entity Code3548-6897-1072-9419
Record last updated Tuesday, April 7, 2020 11:19:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BANJA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-32020-62020-112021-42023-52023-62023-112024-12024-62024-72024-92024-102024-112024-122025-12025-32025-40123
Document Type Publication date Registry Date Download link
Registry Mar 19, 2020 Mar 13, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 19, 2020 Mar 13, 2020 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 5, 2020 Feb 24, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 22, 2019 Aug 14, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Mar 14, 2019 Mar 4, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 6, 2018 Aug 31, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Sep 6, 2018 Aug 31, 2018 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Sep 6, 2018 Aug 31, 2018 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Sep 6, 2018 Aug 31, 2018 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Jul 26, 2018 Jul 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 26, 2018 Jul 17, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 22, 2016 Sep 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 23, 2015 Apr 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 29, 2015 Jan 23, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 15, 2014 May 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 14, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 11, 2013 Apr 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 12, 2012 Apr 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 18, 2011 Aug 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 2, 2010 Nov 24, 2010 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jun 10, 2010 Jun 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 24, 2009 Dec 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 May 12, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 10, 2008 Apr 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 6, 2007 Nov 27, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 6, 2007 Nov 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2007 Jul 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Registry May 4, 2006 Apr 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 28, 2005 Apr 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts 12... Annual filing of accounts 12...
Registry Nov 4, 2004 Oct 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2004 Oct 22, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 28, 2004 Oct 19, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 28, 2004 Oct 19, 2004 Return of share transfer Return of share transfer
Registry Sep 27, 2001 Sep 21, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2001 Sep 14, 2001 Memorandum of association Memorandum of association
Registry Sep 20, 2001 Sep 14, 2001 Articles of association Articles of association
Registry Sep 20, 2001 Sep 14, 2001 Declaration of compliance Declaration of compliance
Registry Sep 20, 2001 Sep 14, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Sep 20, 2001 Sep 14, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Sep 20, 2001 Sep 14, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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