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Dato Capital Gibraltar

C.I.A.P. Constructions LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • 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 Thursday, February 15, 2018 (6 years ago)
Company Number 02002
Universal Entity Code6341-9913-8490-4640
Record last updated Saturday, May 6, 2023 11:14:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

C.I.A.P. CONSTRUCTIONS LIMITED (Gibraltar) Page visits 2024

Searches

C.I.A.P. CONSTRUCTIONS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 17, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 7, 2021 Sep 27, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Oct 7, 2021 Sep 27, 2021 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Aug 16, 2018 Aug 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 16, 2018 Aug 8, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 9, 2018 Aug 1, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 22, 2018 Feb 15, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 22, 2018 Feb 15, 2018 Entry in register of charges Entry in register of charges
Registry Feb 22, 2018 Feb 15, 2018 Certificate of registration Certificate of registration
Registry Mar 16, 2017 Mar 9, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 5, 2017 Dec 20, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 22, 2016 Dec 12, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Dec 15, 2016 Dec 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 24, 2016 Mar 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 28, 2016 Jan 21, 2016 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Feb 7, 2013 Feb 1, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 7, 2013 Jan 31, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 2, 2011 May 26, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 7, 2011 Apr 1, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2011 Feb 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 28, 2010 Oct 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 24, 2010 Jun 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 10, 2009 Sep 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 21, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 31, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 10, 2008 Jul 3, 2008 Annual filing of accounts Annual filing of accounts
Registry May 8, 2008 Apr 28, 2008 Annual return for the year 2004 Annual return for the year 2004
Registry May 8, 2008 Apr 28, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry May 8, 2008 Apr 28, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry May 8, 2008 Apr 28, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 20, 2007 Sep 12, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 1, 2007 Feb 24, 2007 Annual filing of accounts 683... Annual filing of accounts 683...
Financials Dec 22, 2005 Dec 14, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 14, 2005 Annual filing of accounts 273... Annual filing of accounts 273...
Financials Oct 13, 2005 Oct 3, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 13, 2005 Oct 3, 2005 Annual filing of accounts 13... Annual filing of accounts 13...
Registry Jan 20, 2005 Jan 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2004 Oct 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 16, 2001 Aug 10, 2001 Voluntary return of members Voluntary return of members
Registry Aug 16, 2001 Aug 10, 2001 Letter of substitution Letter of substitution
Registry Aug 16, 2001 Aug 10, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Jul 26, 2001 Jul 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 26, 2001 Jul 16, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 1, 2001 Feb 23, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 28, 2000 Sep 20, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 11, 1999 Feb 1, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 20, 1996 Jun 11, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 16, 1995 Nov 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 7, 1994 Jun 30, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 8, 1993 Jul 2, 1993 Annual return for the year 1993 Annual return for the year 1993

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