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Dato Capital Gibraltar

Cz1 LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 Tuesday, February 9, 2021 (3 years ago)
Company Number 120772
Global Intermediary ID W2DHXY.99999.SL.292
Universal Entity Code2651-5179-0871-5877
Record last updated Saturday, November 4, 2023 12:15:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CZ1 LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Oct 12, 2023 Oct 2, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Mar 2, 2023 Feb 22, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 6, 2022 Sep 27, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 14, 2022 Apr 6, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 17, 2022 Mar 8, 2022 Letter of substitution Letter of substitution
Registry Mar 17, 2022 Mar 8, 2022 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Mar 3, 2022 Feb 22, 2022 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Mar 3, 2022 Feb 22, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 8, 2021 Mar 30, 2021 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry Mar 4, 2021 Feb 24, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 4, 2021 Feb 23, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 18, 2021 Feb 9, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 18, 2021 Feb 9, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Feb 18, 2021 Feb 9, 2021 Articles of association Articles of association
Registry Feb 18, 2021 Feb 9, 2021 Memorandum of association Memorandum of association
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