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Dato Capital Gibraltar

Capsis Properties LIMITED

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Reports

Extended Company Report with Annual Accounts CAPSIS PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2011)
  • 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
Full Report CAPSIS PROPERTIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, April 11, 2001 (2 decades ago)
Company Number 104124
Universal Entity Code0068-4728-8734-9243
Record last updated Sunday, June 14, 2015 3:34:55 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, property

Charts

Visits

CAPSIS PROPERTIES LIMITED (Gibraltar) Page visits 2024

Searches

CAPSIS PROPERTIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 19, 2012 Mar 16, 2012 Resolution filed by members Resolution filed by members
Registry Mar 19, 2012 Mar 16, 2012 Document filed Document filed
Registry Mar 16, 2012 Mar 15, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 16, 2012 Mar 15, 2012 Voluntary return of members Voluntary return of members
Registry Mar 16, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 23, 2012 Feb 15, 2012 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Feb 15, 2012 Feb 14, 2012 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Feb 15, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 15, 2012 Feb 14, 2012 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Feb 15, 2012 Feb 14, 2012 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Feb 6, 2012 Voluntary return of members Voluntary return of members
Registry Jan 16, 2012 Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2012 Dec 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 12, 2012 Dec 7, 2011 Resolution to convert into another currency Resolution to convert into another currency
Registry Jan 12, 2012 Dec 7, 2011 Notice to convert into another currency Notice to convert into another currency
Registry Jan 12, 2012 Dec 7, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 12, 2012 Dec 7, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 12, 2012 Dec 7, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 12, 2012 Dec 7, 2011 Amended memorandum of association Amended memorandum of association
Financials Jan 5, 2012 Jan 4, 2012 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Registry Aug 12, 2010 Aug 4, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 4, 2010 Aug 3, 2010 Notice of any change of registered office Notice of any change of registered office
Registry Aug 4, 2010 Aug 3, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 1, 2010 May 27, 2010 Voluntary return of members Voluntary return of members
Registry May 20, 2010 May 12, 2010 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry May 20, 2010 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry May 20, 2010 May 12, 2010 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry May 20, 2010 Electronic - redomiciliation - duplicate certificate of redomiciliation Electronic - redomiciliation - duplicate certificate of redomiciliation
Registry Jan 11, 2007 Jan 3, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 3, 2007 Jan 2, 2007 Application to cease registration sec 365 Application to cease registration sec 365
Registry Jan 3, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 2, 2007 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 7, 2006 Nov 29, 2006 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 30, 2006 Nov 23, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 30, 2006 Nov 23, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 29, 2006 Nov 28, 2006 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Nov 29, 2006 Nov 28, 2006 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Nov 29, 2006 Nov 28, 2006 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 29, 2006 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 24, 2006 Nov 22, 2006 Voluntary return of members Voluntary return of members
Registry Nov 23, 2006 Nov 17, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Nov 23, 2006 Nov 17, 2006 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 23, 2006 Nov 17, 2006 Letter of substitution Letter of substitution
Registry Nov 23, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 1, 2006 Oct 31, 2006 Annual filing of accounts year ending Apr 30 2006 Annual filing of accounts year ending Apr 30 2006
Registry May 24, 2006 May 23, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 18, 2006 May 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 4, 2006 Jan 23, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 24, 2006 Jan 23, 2006 Annual filing of accounts year ending Apr 30 2005 Annual filing of accounts year ending Apr 30 2005
Registry Jan 25, 2005 Jan 24, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 8, 2004 Dec 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 27, 2004 Nov 26, 2004 Annual filing of accounts year ending Apr 30 2004 Annual filing of accounts year ending Apr 30 2004
Financials Nov 27, 2004 Nov 26, 2004 Annual filing of accounts year ending Apr 30 2003 Annual filing of accounts year ending Apr 30 2003
Financials Nov 27, 2004 Nov 26, 2004 Annual filing of accounts year ending Apr 30 2002 Annual filing of accounts year ending Apr 30 2002
Registry Oct 24, 2002 Oct 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 26, 2001 Apr 19, 2001 Return of particulars of directors Return of particulars of directors
Registry Apr 19, 2001 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 11, 2001 Apr 10, 2001 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Apr 11, 2001 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Apr 11, 2001 Apr 10, 2001 Memorandum of association Memorandum of association
Registry Apr 11, 2001 Apr 10, 2001 Articles of association Articles of association
Registry Apr 11, 2001 Apr 10, 2001 Declaration of compliance Declaration of compliance
Registry Apr 11, 2001 Apr 10, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Apr 11, 2001 Apr 10, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Apr 11, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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