Definite Holdings Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2018)
  • 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, December 16, 2011 (1 decade ago)
Company Number 107079
Universal Entity Code1855-0081-0673-0344
Record last updated Wednesday, August 25, 2021 11:27:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DEFINITE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92017-32018-102019-12019-42019-62019-72019-82019-92019-102019-112020-72020-82020-92020-102020-112020-122021-12021-32021-42021-62021-92022-72023-32023-62025-501234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 22, 2021 Jul 16, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 3, 2019 Dec 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 15, 2018 Nov 6, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Financials Nov 15, 2018 Nov 6, 2018 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Financials Nov 15, 2018 Nov 6, 2018 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Jan 11, 2018 Jan 6, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 25, 2016 Feb 19, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Jan 28, 2016 Jan 18, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Feb 26, 2015 Feb 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 20, 2014 Mar 12, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 6, 2014 Feb 25, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 4, 2012 Sep 25, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 25, 2012 Return of allotments Return of allotments
Registry Dec 22, 2011 Dec 16, 2011 Memorandum of association Memorandum of association
Registry Dec 22, 2011 Dec 16, 2011 Articles of association Articles of association
Registry Dec 22, 2011 Dec 16, 2011 Declaration of compliance Declaration of compliance
Registry Dec 22, 2011 Dec 16, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Dec 22, 2011 Dec 16, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Dec 22, 2011 Dec 16, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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