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Dato Capital Gibraltar

Canis Nominees LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • 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
Company Number 21821
Universal Entity Code4120-0594-4144-3349
Record last updated Friday, February 15, 2019 12:12:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, nominee

Charts

Visits

CANIS NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22019-82019-92020-12020-42020-62020-112021-72022-112023-22023-72024-72024-112024-122025-12025-22025-40123

Searches

CANIS NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72019-72022-11012
Document Type Publication date Registry Date Download link
Registry Feb 7, 2019 Feb 1, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 8, 2018 Oct 31, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Sep 20, 2018 Sep 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 26, 2018 Jul 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 23, 2017 Nov 15, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Nov 10, 2016 Nov 1, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Nov 10, 2016 Nov 1, 2016 Change of accounting reference period Change of accounting reference period
Registry Aug 18, 2016 Aug 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 1, 2015 Sep 25, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 27, 2015 Aug 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 16, 2015 Apr 10, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Apr 9, 2015 Mar 30, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Apr 9, 2015 Mar 30, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 9, 2015 Apr 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 14, 2014 Aug 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 17, 2014 Apr 7, 2014 Voluntary return of members Voluntary return of members
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Feb 27, 2014 Feb 17, 2014 Voluntary return of members Voluntary return of members
Registry Oct 3, 2013 Sep 25, 2013 Voluntary return of members 261... Voluntary return of members 261...
Registry Aug 8, 2013 Aug 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 30, 2013 May 22, 2013 Voluntary return of members Voluntary return of members
Financials May 9, 2013 Apr 29, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Mar 28, 2013 Mar 21, 2013 Voluntary return of members Voluntary return of members
Financials Jan 17, 2013 Jan 9, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 9, 2012 Aug 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 11, 2011 Aug 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 31, 2011 Mar 23, 2011 Voluntary return of members Voluntary return of members
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2010 Jul 28, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 22, 2010 Jul 15, 2010 Voluntary return of members Voluntary return of members
Registry Mar 18, 2010 Mar 11, 2010 Voluntary return of members 254... Voluntary return of members 254...
Financials Feb 18, 2010 Feb 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 11, 2010 Feb 5, 2010 Voluntary return of members Voluntary return of members
Registry Aug 6, 2009 Jul 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 23, 2009 Apr 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 11, 2008 Voluntary return of members Voluntary return of members
Registry Aug 14, 2008 Aug 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 7, 2008 Aug 1, 2008 Voluntary return of members Voluntary return of members
Financials Jan 24, 2008 Jan 17, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 9, 2007 Jul 30, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 19, 2007 Voluntary return of members Voluntary return of members
Financials Jan 18, 2007 Jan 12, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 14, 2006 Sep 7, 2006 Voluntary return of members Voluntary return of members
Financials Sep 14, 2006 Sep 6, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 3, 2006 Jul 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 27, 2006 Jul 17, 2006 Voluntary return of members Voluntary return of members
Financials Feb 23, 2006 Feb 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2006 Jan 10, 2006 Voluntary return of members Voluntary return of members
Registry Aug 18, 2005 Aug 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 28, 2005 Apr 20, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 24, 2005 Feb 14, 2005 Voluntary return of members Voluntary return of members
Financials Sep 9, 2004 Aug 31, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2004 Aug 26, 2004 Voluntary return of members Voluntary return of members
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 29, 2004 Jul 20, 2004 Letter of substitution Letter of substitution
Registry Jul 29, 2004 Jul 20, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 29, 2004 Jul 20, 2004 Voluntary return of members Voluntary return of members
Registry Jul 29, 2004 Jul 20, 2004 Voluntary return of members 340... Voluntary return of members 340...
Registry Jul 22, 2004 Jul 13, 2004 Letter of substitution Letter of substitution
Registry Jul 22, 2004 Jul 13, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 22, 2003 May 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2002 Jul 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 18, 2001 Oct 10, 2001 Voluntary return of members Voluntary return of members
Registry Sep 27, 2001 Sep 18, 2001 Voluntary return of members 120... Voluntary return of members 120...
Registry Aug 9, 2001 Jul 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 8, 2001 Voluntary return of members Voluntary return of members
Registry Nov 30, 2000 Nov 22, 2000 Voluntary return of members 337... Voluntary return of members 337...
Registry Oct 12, 2000 Oct 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 12, 2000 Voluntary return of members Voluntary return of members
Registry Sep 30, 1999 Sep 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 19, 1998 Voluntary return of members Voluntary return of members
Registry Nov 13, 1997 Nov 6, 1997 Voluntary return of members 383... Voluntary return of members 383...
Registry Aug 21, 1997 Aug 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 31, 1995 Aug 23, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 5, 1995 Voluntary return of members Voluntary return of members
Registry Aug 18, 1994 Aug 10, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 16, 1993 Sep 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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