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Dato Capital Gibraltar

Caleta Holdings LIMITED, Gibraltar

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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, Active
Date of incorporation Friday, October 26, 2018 (6 years ago)
Company Number 118006
Universal Entity Code4737-7384-6245-1027
Record last updated Sunday, March 10, 2024 12:15:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Caleta Holdings Limited (Gibraltar) Page visits 2024

Searches

Caleta Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Mar 1, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Feb 29, 2024 Feb 21, 2024 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 12, 2023 Oct 3, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Sep 22, 2022 Sep 13, 2022 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2022 Sep 13, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 8, 2022 Sep 1, 2022 Annual filing of accounts year ending Oct 31 2020 Annual filing of accounts year ending Oct 31 2020
Financials Sep 1, 2022 Aug 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Sep 1, 2022 Aug 26, 2022 Change of accounting reference period Change of accounting reference period
Registry Nov 18, 2021 Nov 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 3, 2020 Nov 26, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 5, 2020 Oct 29, 2020 Electronic annual filing of accounts Oct 31 2019 Electronic annual filing of accounts Oct 31 2019
Registry Sep 3, 2020 Aug 28, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 9, 2020 Apr 1, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 9, 2020 Mar 31, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 9, 2020 Jan 2, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 14, 2019 Mar 8, 2019 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2019 Feb 26, 2019 Return of allotment of shares 82... Return of allotment of shares 82...
Registry Mar 7, 2019 Feb 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 14, 2019 Feb 7, 2019 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2018 Nov 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 15, 2018 Nov 7, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2018 Nov 7, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 26, 2018 Oct 25, 2018 Memorandum of association Memorandum of association
Registry Oct 26, 2018 Oct 25, 2018 Articles of association Articles of association
Registry Oct 26, 2018 Oct 25, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 26, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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