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Dato Capital Gibraltar

Daiken LIMITED, Gibraltar

View details as a director

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
  • 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, July 27, 2020 (4 years ago)
Company Number 114624
Universal Entity Code2524-6143-5164-5301
Record last updated Wednesday, October 11, 2023 11:04:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

Daiken Limited (Gibraltar) Page visits 2024

Searches

Daiken Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Sep 25, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jul 20, 2023 Jul 10, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 4, 2022 Jul 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 2, 2021 Jul 28, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 6, 2020 Jul 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 30, 2020 Jul 23, 2020 Certificate of registration Certificate of registration
Registry Jul 27, 2020 Jul 22, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 27, 2020 Entry in register of charges Entry in register of charges
Registry Jul 27, 2020 Certificate of registration Certificate of registration
Registry Jul 27, 2020
Registry Jul 27, 2020 Security Security
Registry Jul 27, 2020 Assignation Assignation
Registry Jul 23, 2020 Jul 22, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 23, 2020 Entry in register of charges Entry in register of charges
Registry Jul 23, 2020 Debenture Debenture
Registry Jun 24, 2020 Jun 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry May 29, 2020 May 28, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2020 Mar 11, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 27, 2020 Feb 26, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Feb 27, 2020 Feb 26, 2020 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Feb 27, 2020 Feb 26, 2020 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Aug 21, 2019 Aug 20, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 25, 2019 Jul 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 13, 2019 Feb 12, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 21, 2018 Dec 10, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 21, 2018 Dec 14, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 18, 2018 Dec 12, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 14, 2018 Dec 10, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 22, 2018 Nov 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 1, 2017 Aug 31, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 1, 2017 Aug 31, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Aug 31, 2017
Registry Jul 20, 2016 Jul 19, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 20, 2016 Jul 19, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 9, 2016
Registry Jul 8, 2016 Jul 7, 2016 Memorandum of association Memorandum of association
Registry Jul 8, 2016 Jul 7, 2016 Articles of association Articles of association
Registry Jul 8, 2016 Jul 7, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 8, 2016 Jul 7, 2016 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 8, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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