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Dato Capital Gibraltar

Basantani Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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, Active
Date of incorporation Tuesday, April 12, 2022 (2 years ago)
Company Number 112281
Universal Entity Code7479-3470-8625-4265
Record last updated Sunday, December 24, 2023 12:01:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BASANTANI HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

BASANTANI HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 8, 2022 Nov 30, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 1, 2022 Aug 27, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 21, 2022 Apr 12, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 21, 2022 Apr 12, 2022 Entry in register of charges Entry in register of charges
Registry Apr 21, 2022 Apr 12, 2022 Certificate of registration Certificate of registration
Registry Dec 16, 2021 Dec 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 4, 2021 Oct 28, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 4, 2021 Oct 28, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 23, 2021 Sep 13, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Sep 23, 2021 Sep 13, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 26, 2020 Nov 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 21, 2019 Nov 14, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 3, 2019 Sep 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 6, 2018 Nov 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 11, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 21, 2017 Dec 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 9, 2017 Nov 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 22, 2016 Dec 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 22, 2016 Dec 12, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 13, 2016 Oct 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 7, 2016 Jun 28, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 18, 2014 Dec 12, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 18, 2014 Dec 12, 2014 Entry in register of charges Entry in register of charges
Registry Dec 18, 2014 Dec 12, 2014 Certificate of registration Certificate of registration
Registry Nov 20, 2014 Nov 13, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 20, 2014 Nov 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2014 Nov 4, 2014 Memorandum of association Memorandum of association
Registry Nov 5, 2014 Nov 4, 2014 Articles of association Articles of association
Registry Nov 5, 2014 Nov 4, 2014 Declaration of compliance Declaration of compliance
Registry Nov 5, 2014 Nov 4, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Nov 5, 2014 Nov 4, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Nov 5, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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