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Dato Capital Gibraltar

Bitquin 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 Tuesday, April 17, 2018 (6 years ago)
Company Number 117235
Universal Entity Code0291-1733-5001-2922
Record last updated Thursday, February 15, 2024 1:08:21 PM UTC
Postal Code GX11 1AA

Charts

Visits

BITQUIN LTD (Gibraltar) Page visits 2024

Searches

BITQUIN LTD (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2024 Jan 22, 2024 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 23, 2024 Jan 22, 2024 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 Jun 12, 2023 May 23, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 31, 2023 May 30, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 23, 2023 Mar 22, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 24, 2023 Feb 22, 2023 Particulars of directors, managers and secretaries, and of any change therein 2635... Particulars of directors, managers and secretaries, and of any change therein 2635...
Financials Oct 5, 2022 Oct 4, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 6, 2022 Jun 1, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 16, 2022 Mar 15, 2022 Particulars of directors, managers and secretaries, and of any change therein 2573... Particulars of directors, managers and secretaries, and of any change therein 2573...
Registry Mar 16, 2022 Mar 15, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 8, 2022 Mar 7, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 14, 2022 Appointment of a man as Director - Barrister-At-Law
Registry Dec 9, 2021 Dec 8, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2021 Appointment of a man as Director - Managing Director
Registry Nov 8, 2021 Nov 5, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Nov 8, 2021 Nov 5, 2021 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Nov 8, 2021 Nov 5, 2021 Letter of substitution Letter of substitution
Registry Jun 22, 2021 Jun 21, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 3, 2021 Jun 2, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 3, 2021 Jun 2, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry May 24, 2021 Appointment of a woman
Registry Apr 21, 2021 Apr 20, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Jan 28, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 18, 2020 May 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 28, 2019 Nov 27, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 22, 2019 Nov 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 22, 2019 Nov 21, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 20, 2019 Appointment of a man as Director - Ceo
Registry Aug 29, 2019 Aug 28, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 15, 2019 Aug 14, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry May 3, 2019 Apr 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 15, 2019 Jan 14, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 24, 2018 Oct 23, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 26, 2018 Jul 25, 2018 Electronic particulars of directors, managers and secretaries, and of any change 2313... Electronic particulars of directors, managers and secretaries, and of any change 2313...
Registry May 14, 2018 May 11, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 10, 2018 May 9, 2018 Return of allotment of shares Return of allotment of shares
Registry May 10, 2018 May 9, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 10, 2018 May 9, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 17, 2018 Three appointments: 3 men
Registry Apr 17, 2018 Appointment of a man as Director - Equity Sales Trader
Registry Apr 17, 2018 Apr 16, 2018 Memorandum of association Memorandum of association
Registry Apr 17, 2018 Apr 16, 2018 Articles of association Articles of association
Registry Apr 17, 2018 Apr 16, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Apr 17, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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