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Dato Capital Gibraltar

Black Swan Holding LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 Tuesday, June 4, 2019 (5 years ago)
Company Number 118741
Universal Entity Code3632-5642-8746-3695
Record last updated Saturday, September 23, 2023 11:14:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BLACK SWAN HOLDING LTD (Gibraltar) Page visits 2024

Searches

BLACK SWAN HOLDING LTD (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 5, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Sep 14, 2023 Sep 5, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Aug 31, 2023 Aug 22, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 24, 2022 Mar 14, 2022 Notice of any change of registered office Notice of any change of registered office
Financials Sep 23, 2021 Sep 16, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 29, 2021 Jul 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 8, 2020 Aug 26, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 10, 2019 Jun 7, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 10, 2019 Jun 7, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 4, 2019 Jun 3, 2019 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jun 4, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 4, 2019 Jun 3, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 4, 2019 Jun 3, 2019 Articles of association Articles of association
Registry Jun 4, 2019 Jun 3, 2019 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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