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Dato Capital Gibraltar

Credits Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2017)
  • 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
Date of incorporation Monday, February 7, 1994 (3 decades ago)
Company Number 50526
Universal Entity Code8118-6382-1372-0740
Record last updated Friday, May 27, 2022 11:51:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CREDITS HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

CREDITS HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 17, 2022 Mar 10, 2022 Letter for striking off Letter for striking off
Registry Sep 11, 2020 Sep 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 3, 2020 Aug 24, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 21, 2019 Nov 11, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 28, 2019 Mar 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 23, 2018 Aug 17, 2018 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Financials Aug 23, 2018 Aug 17, 2018 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Registry Apr 26, 2018 Apr 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 11, 2017 May 3, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 1, 2016 Aug 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 9, 2016 Jun 2, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 9, 2016 Jun 2, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 17, 2016 Mar 8, 2016 Change of accounting reference period Change of accounting reference period
Registry Nov 26, 2015 Nov 19, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Sep 17, 2015 Sep 4, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Sep 17, 2015 Sep 4, 2015 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 2, 2015 Jun 23, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 30, 2012 Aug 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 2, 2011 May 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 3, 2010 May 24, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 17, 2009 Sep 8, 2009 Particulars of directors and secretaries 138... Particulars of directors and secretaries 138...
Registry Sep 10, 2009 Sep 3, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 28, 2009 May 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 31, 2008 Jul 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 26, 2007 Apr 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2007 Mar 19, 2007 Particulars of directors and secretaries 20... Particulars of directors and secretaries 20...
Registry Oct 5, 2006 Sep 26, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 21, 2006 Sep 13, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 19, 2006 Jan 13, 2006 Particulars of directors and secretaries 725... Particulars of directors and secretaries 725...
Registry Apr 7, 2005 Mar 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 17, 2005 Mar 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 17, 2005 Mar 11, 2005 Particulars of directors and secretaries 409... Particulars of directors and secretaries 409...
Registry Jul 29, 2004 Jul 22, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 29, 2003 Dec 17, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office 703... Notice of change of situation of registered office 703...
Registry Apr 3, 2003 Mar 27, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2003 Mar 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 6, 2003 Feb 27, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2003 Feb 27, 2003 Voluntary return of members Voluntary return of members
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 20, 2001 Sep 14, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2001 Sep 12, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 12, 2001 Apr 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 10, 2000 Aug 2, 2000 Special resolution amending name Special resolution amending name
Registry Aug 10, 2000 Aug 2, 2000 Amended memorandum of association Amended memorandum of association
Registry Aug 10, 2000 Aug 2, 2000 Amended articles of association Amended articles of association
Registry Aug 10, 2000 Aug 2, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 6, 2000 Mar 29, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 6, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 20, 1998 Aug 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 10, 1997 Jul 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 20, 1996 Jun 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 13, 1995 Jul 7, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 22, 1995 Jun 12, 1995 Annual return for the year 1995 51... Annual return for the year 1995 51...
Registry Jun 16, 1994 Jun 8, 1994 Return of allotments Return of allotments
Registry Jun 16, 1994 Jun 8, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 16, 1994 Jun 9, 1994 Return of particulars of directors Return of particulars of directors
Registry Mar 3, 1994 Feb 24, 1994 Return of particulars of directors 333... Return of particulars of directors 333...
Registry Feb 17, 1994 Feb 7, 1994 Memorandum of association Memorandum of association
Registry Feb 17, 1994 Feb 7, 1994 Articles of association Articles of association
Registry Feb 17, 1994 Feb 7, 1994 Declaration of compliance Declaration of compliance
Registry Feb 17, 1994 Feb 7, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Feb 17, 1994 Feb 7, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Feb 17, 1994 Feb 7, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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