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Dato Capital Gibraltar

Capilano LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 58571
Universal Entity Code2981-1457-2688-8395
Record last updated Thursday, October 20, 2022 7:29:56 PM UTC

Charts

Visits

Capilano Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42019-42020-12021-92022-112023-92024-62024-122025-22025-40123

Searches

Capilano Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2017-401
Document Type Publication date Registry Date Download link
Registry Sep 24, 2020 Sep 15, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Sep 24, 2020 Sep 15, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Sep 17, 2020 Sep 8, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 17, 2020 Sep 8, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Apr 2, 2020 Mar 25, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Apr 2, 2020 Mar 25, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 2, 2020 Mar 25, 2020 Declaration of solvency (vol. liquidation) 162... Declaration of solvency (vol. liquidation) 162...
Registry Apr 2, 2020 Mar 25, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 2, 2020 Mar 25, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Feb 20, 2020 Feb 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Feb 6, 2020 Jan 27, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 8, 2019 Jul 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 8, 2019 Jul 31, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 7, 2019 Feb 27, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 31, 2019 Jan 21, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 31, 2019 Jan 21, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 18, 2018 Oct 12, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 5, 2017 Sep 29, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 12, 2016 May 5, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 20, 2015 Aug 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Apr 9, 2015 Mar 30, 2015 Letter of substitution Letter of substitution
Financials Apr 9, 2015 Mar 30, 2015 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Aug 28, 2014 Aug 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 6, 2014 Feb 26, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 1, 2013 Jul 22, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 14, 2012 Jun 7, 2012 Annual filing of accounts Annual filing of accounts
Registry May 5, 2011 Apr 28, 2011 Application for rectification Application for rectification
Registry May 5, 2011 Apr 28, 2011 Affidavit in suport of application Affidavit in suport of application
Registry May 5, 2011 Apr 28, 2011 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 21, 2011 Apr 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 24, 2011 Mar 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 24, 2011 Mar 15, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 17, 2011 Mar 9, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 20, 2010 May 10, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 10, 2010 Annual filing of accounts 29... Annual filing of accounts 29...
Registry Sep 11, 2008 Sep 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 11, 2007 Oct 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 5, 2007 Mar 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 21, 2006 Sep 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 4, 2006 Apr 26, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2005 Jul 29, 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
Registry Jul 29, 2004 Jul 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 17, 2004 Jun 7, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 31, 2003 Jul 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 24, 2003 Apr 17, 2003 Annual filing of accounts Annual filing of accounts
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts 36... Annual filing of accounts 36...
Registry Aug 1, 2002 Jul 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 11, 2002 Jul 6, 2002 Return of allotments Return of allotments
Registry May 2, 2002 Apr 23, 2002 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 2, 2002 Apr 23, 2002 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 2, 2002 Apr 23, 2002 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 2, 2002 Apr 23, 2002 Amended memorandum of association Amended memorandum of association
Registry Jul 19, 2001 Jul 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 14, 2000 Voluntary return of members Voluntary return of members
Registry Oct 7, 1999 Sep 28, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 5, 1999 Jul 28, 1999 Voluntary return of members Voluntary return of members
Registry Aug 5, 1999 Jul 28, 1999 Letter of substitution Letter of substitution
Registry Aug 5, 1999 Jul 28, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Aug 5, 1999 Jul 30, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 24, 1998 Sep 14, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 6, 1998 Jul 31, 1998 Certificate of registration Certificate of registration
Registry Aug 6, 1998 Jul 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 6, 1998 Jul 31, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 6, 1998 Jul 31, 1998 Entry in register of charges Entry in register of charges
Registry Jul 23, 1998 Jul 13, 1998 Voluntary return of members Voluntary return of members
Registry Jul 9, 1998 Jul 1, 1998 Return of allotments Return of allotments
Registry Jul 9, 1998 Jul 1, 1998 Return of allotments 183... Return of allotments 183...
Registry Jul 9, 1998 Jul 1, 1998 Letter of substitution Letter of substitution
Registry Jul 9, 1998 Jul 1, 1998 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Jul 9, 1998 Jul 1, 1998 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jul 9, 1998 Jul 1, 1998 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jul 9, 1998 Jul 1, 1998 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jul 9, 1998 Jul 1, 1998 Amended memorandum of association Amended memorandum of association
Registry Aug 7, 1997 Jul 29, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 1, 1996 Return of allotments Return of allotments
Registry Oct 10, 1996 Oct 1, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 10, 1996 Oct 1, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 10, 1996 Oct 1, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 18, 1996 Jul 12, 1996 Memorandum of association Memorandum of association
Registry Jul 18, 1996 Jul 12, 1996 Articles of association Articles of association
Registry Jul 18, 1996 Jul 12, 1996 Declaration of compliance Declaration of compliance
Registry Jul 18, 1996 Jul 12, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jul 18, 1996 Jul 12, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jul 18, 1996 Jul 12, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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