Danio Holdings Limited

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, April 28, 1995 (3 decades ago)
Company Number 54947
Universal Entity Code3350-7598-8207-8159
Record last updated Monday, August 25, 2014 6:25:03 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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DANIO HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62016-72016-82020-12020-22020-32020-92020-122021-62021-72021-112021-122022-12022-22022-62022-72022-82022-102023-12023-22023-32023-72023-112024-22024-72024-92024-112025-12025-32025-50123456
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Apr 17, 1997 Apr 10, 1997 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 25, 1996 Jul 17, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 25, 1995 May 15, 1995 Return of particulars of directors Return of particulars of directors
Registry May 18, 1995 May 12, 1995 Return of allotments Return of allotments
Registry May 4, 1995 Apr 28, 1995 Memorandum of association Memorandum of association
Registry May 4, 1995 Apr 28, 1995 Articles of association Articles of association
Registry May 4, 1995 Apr 28, 1995 Declaration of compliance Declaration of compliance
Registry May 4, 1995 Apr 28, 1995 Notice of situation of registered office Notice of situation of registered office
Registry May 4, 1995 Apr 28, 1995 Statement of nominal share capital Statement of nominal share capital
Registry May 4, 1995 Apr 28, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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