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Dato Capital Gibraltar

Cassia Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 Monday, November 6, 2000 (2 decades ago)
Company Number 77592
Universal Entity Code6468-2335-5417-5211
Record last updated Tuesday, November 10, 2015 9:24:37 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASSIA HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

CASSIA HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 12, 2015 Dec 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 15, 2014 Mar 6, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Mar 3, 2014 Feb 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 24, 2014 Jan 31, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 10, 2014 Feb 7, 2014 Voluntary return of members Voluntary return of members
Registry Feb 5, 2014 Feb 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 14, 2013
Registry Feb 9, 2012 Jan 30, 2012 Voluntary return of members Voluntary return of members
Registry Nov 23, 2011 Nov 22, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 7, 2011 Jun 1, 2011 Annual filing of accounts year ending Nov 30 2010 Annual filing of accounts year ending Nov 30 2010
Financials Jun 7, 2011 Jun 1, 2011 Annual filing of accounts year ending Nov 30 2009 Annual filing of accounts year ending Nov 30 2009
Financials Jun 2, 2011 Jun 1, 2011 Annual filing of accounts year ending Nov 30 2008 Annual filing of accounts year ending Nov 30 2008
Registry Mar 24, 2011 Mar 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 4, 2010 Feb 11, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 13, 2010 Jan 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 11, 2009 May 11, 2009 Notice of any change of registered office Notice of any change of registered office
Registry Jun 1, 2009 May 28, 2009 Voluntary return of members Voluntary return of members
Registry Jan 23, 2009 Jan 16, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 10, 2008 Voluntary return of members Voluntary return of members
Registry Nov 7, 2008 Nov 3, 2008 Voluntary return of members 1432... Voluntary return of members 1432...
Registry Nov 4, 2008 Oct 28, 2008 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 16, 2008 Sep 3, 2008 Annual filing of accounts year ending Nov 30 2007 Annual filing of accounts year ending Nov 30 2007
Registry Feb 16, 2007 Feb 8, 2007 Voluntary return of members Voluntary return of members
Registry Jan 30, 2007 Jan 25, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 21, 2006 Dec 19, 2006 Annual filing of accounts year ending Nov 30 2006 Annual filing of accounts year ending Nov 30 2006
Financials Dec 21, 2006 Dec 19, 2006 Annual filing of accounts year ending Nov 30 2005 Annual filing of accounts year ending Nov 30 2005
Financials Dec 21, 2006 Dec 19, 2006 Annual filing of accounts year ending Nov 30 2004 Annual filing of accounts year ending Nov 30 2004
Financials Dec 21, 2006 Dec 19, 2006 Annual filing of accounts year ending Nov 30 2003 Annual filing of accounts year ending Nov 30 2003
Financials Dec 21, 2006 Dec 19, 2006 Annual filing of accounts year ending Nov 30 2002 Annual filing of accounts year ending Nov 30 2002
Financials Dec 21, 2006 Dec 19, 2006 Annual filing of accounts year ending Nov 30 2001 Annual filing of accounts year ending Nov 30 2001
Registry Feb 28, 2006 Feb 22, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 11, 2005 Jan 4, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry May 26, 2004 May 25, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 26, 2004 May 25, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry May 26, 2004 May 25, 2004 Voluntary return of members Voluntary return of members
Registry Jan 31, 2004 Jan 5, 2004 Notice of any change of registered office Notice of any change of registered office
Registry Jul 26, 2002 Jul 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 21, 2002 Feb 12, 2002 Return of particulars of directors Return of particulars of directors
Registry Feb 12, 2002 Feb 11, 2002 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 5, 2001 Mar 27, 2001 Return of particulars of directors Return of particulars of directors
Registry Mar 27, 2001 Mar 16, 2001 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 21, 2000 Dec 13, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 13, 2000 Dec 6, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 5, 2000
Registry Nov 15, 2000 Nov 10, 2000 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 6, 2000 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Nov 6, 2000 Nov 3, 2000 Memorandum of association Memorandum of association
Registry Nov 6, 2000 Nov 3, 2000 Articles of association Articles of association
Registry Nov 6, 2000 Nov 3, 2000 Declaration of compliance Declaration of compliance
Registry Nov 6, 2000 Nov 3, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Nov 6, 2000 Nov 3, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Nov 6, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 6, 2000

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