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Dato Capital Gibraltar

Business Associates 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, March 11, 1997 (3 decades ago)
Company Number 60844
Universal Entity Code6257-7175-1050-6512
Record last updated Thursday, November 30, 2023 12:27:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector associate, limit

Charts

Visits

BUSINESS ASSOCIATES LIMITED (Gibraltar) Page visits 2024

Searches

BUSINESS ASSOCIATES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 23, 2023 Nov 14, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jul 7, 2022 Jun 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 7, 2022 Jun 27, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 7, 2022 Jun 27, 2022 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 7, 2021 Oct 1, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Jul 23, 2020 Jul 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 28, 2019 Nov 21, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 7, 2019 Oct 31, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 11, 2019 Apr 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 11, 2018 Oct 1, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 29, 2018 Mar 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 2, 2017 Oct 23, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 13, 2017 Apr 5, 2017 Annual return for the year 2017 Annual return for the year 2017
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 Aug 11, 2016 Aug 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 11, 2016 Feb 2, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 28, 2016 Jan 19, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 7, 2016 Dec 23, 2015 Change of accounting reference period Change of accounting reference period
Registry May 28, 2015 May 21, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 28, 2015 May 21, 2015 Notice of any change of registered office Notice of any change of registered office
Registry May 14, 2015 May 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 23, 2015 Apr 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 23, 2015 Apr 17, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 19, 2015 Feb 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2014 Nov 24, 2014 Particulars of directors, managers and secretaries, and of any change therein 21... Particulars of directors, managers and secretaries, and of any change therein 21...
Registry Dec 4, 2014 Nov 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2014 Aug 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 12, 2014 Jun 4, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Aug 15, 2013 Aug 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 25, 2013 Apr 16, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 3, 2012 Apr 24, 2012 Annual filing of accounts Annual filing of accounts
Financials May 3, 2012 Apr 24, 2012 Annual filing of accounts 132... Annual filing of accounts 132...
Registry Jul 21, 2011 Jul 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jun 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 10, 2010 Jun 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 13, 2010 May 6, 2010 Annual filing of accounts Annual filing of accounts
Financials May 13, 2010 May 6, 2010 Annual filing of accounts 329... Annual filing of accounts 329...
Registry Jul 2, 2009 Jun 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 17, 2008 Jul 11, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 10, 2008 Jul 2, 2008 Annual filing of accounts 213... Annual filing of accounts 213...
Registry Apr 3, 2008 Mar 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 3, 2007 Apr 25, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 19, 2007 Apr 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 15, 2006 Jun 7, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 13, 2006 Apr 5, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 2, 2006 Feb 20, 2006 Annual filing of accounts Annual filing of accounts
Registry May 12, 2005 May 3, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2005 Apr 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 24, 2005 Mar 17, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts 44... Annual filing of accounts 44...
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 6, 2003 Oct 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 2, 2003 Sep 22, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 26, 2003 Jun 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 19, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 7, 2002 Feb 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2001 Feb 21, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 1, 2001 Feb 21, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 11, 1999 Feb 2, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 4, 1997 Aug 29, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 3, 1997 Mar 26, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 1997 Mar 26, 1997 Return of allotments Return of allotments
Registry Mar 27, 1997 Mar 18, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 20, 1997 Mar 11, 1997 Memorandum of association Memorandum of association
Registry Mar 20, 1997 Mar 11, 1997 Articles of association Articles of association
Registry Mar 20, 1997 Mar 11, 1997 Declaration of compliance Declaration of compliance
Registry Mar 20, 1997 Mar 11, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Mar 20, 1997 Mar 11, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Mar 20, 1997 Mar 11, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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