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Dato Capital Gibraltar

Citibox 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 39005
Universal Entity Code5395-8062-6187-8936
Record last updated Thursday, June 2, 2022 11:04:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CITIBOX LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-82020-22020-62021-12021-52021-92022-62022-92022-102022-122023-22023-52023-72023-112024-12024-62024-72024-82024-92024-102024-112025-10123456

Searches

CITIBOX LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-82021-9012
Document Type Publication date Registry Date Download link
Registry May 26, 2022 May 16, 2022 Letter for striking off Letter for striking off
Registry Feb 17, 2022 Feb 10, 2022 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Feb 17, 2022 Feb 10, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 16, 2021 Dec 10, 2021 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Dec 16, 2021 Dec 10, 2021 Affidavit in suport of application Affidavit in suport of application
Registry May 20, 2021 May 11, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Sep 17, 2020 Sep 12, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Mar 19, 2020 Mar 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 19, 2019 Sep 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 27, 2019 Jun 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 30, 2018 Aug 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 8, 2018 Feb 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 12, 2017 Oct 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 22, 2016 Dec 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 11, 2016 Feb 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 17, 2015 Sep 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 6, 2015 Jul 29, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2015 Jul 20, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 30, 2015 Jul 21, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Jul 9, 2015 Jul 1, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 13, 2014 Nov 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 6, 2012 Nov 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 25, 2012 Oct 18, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 3, 2011 Jan 29, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 3, 2011 Jan 29, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 5, 2009 Jan 27, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 7, 2008 Jan 31, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 4, 2004 Oct 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Jan 31, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 7, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 23, 1997 Oct 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 23, 1997 Oct 14, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 23, 1997 Oct 14, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 23, 1997 Oct 14, 1997 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 18, 1997 Sep 9, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 1994 Jan 12, 1994 Annual return for the year 1993 Annual return for the year 1993

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