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Dato Capital Gibraltar

Denia International LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDENIA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Full ReportDENIA INTERNATIONAL LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, October 9, 2001 (2 decades ago)
Company Number 82729
Universal Entity Code9765-1305-9527-9213
Record last updated Sunday, August 24, 2014 11:32:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DENIA INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42020-22020-102021-12021-32022-122023-112024-32024-42024-62024-72024-82024-92024-112024-122025-12025-22025-32025-4012345678910
Document Type Publication date Registry Date Download link
Registry Jul 10, 2008 Jul 2, 2008 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jul 10, 2008 Jul 2, 2008 Liquidator's statement of account Liquidator's statement of account
Registry Jul 3, 2008 Jun 25, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 3, 2008 Jun 25, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Feb 21, 2008 Feb 14, 2008 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 21, 2008 Feb 14, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 21, 2008 Feb 14, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 21, 2008 Feb 14, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 21, 2008 Feb 14, 2008 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Feb 21, 2008 Feb 14, 2008 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Feb 21, 2008 Feb 14, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2008 Jan 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2007 Jun 12, 2007 Particulars of directors and secretaries 110... Particulars of directors and secretaries 110...
Registry Jun 21, 2007 Jun 12, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 19, 2005 May 13, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2005 Jan 20, 2005 Particulars of directors and secretaries 796... Particulars of directors and secretaries 796...
Registry May 6, 2004 Apr 28, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 29, 2004 Apr 19, 2004 Voluntary return of members Voluntary return of members
Registry Mar 11, 2004 Mar 1, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 19, 2004 Feb 10, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 28, 2002 Nov 22, 2002 Return of particulars of directors Return of particulars of directors
Financials Oct 24, 2002 Oct 17, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 17, 2002 Oct 9, 2002 Letter of substitution Letter of substitution
Registry Oct 17, 2002 Oct 9, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 17, 2002 Oct 9, 2002 Letter of substitution Letter of substitution
Registry Oct 17, 2002 Oct 9, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 8, 2002 Aug 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2002 Aug 2, 2002 Particulars of directors and secretaries 507... Particulars of directors and secretaries 507...
Registry Aug 1, 2002 Jul 25, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 1, 2002 Jul 25, 2002 Entry in register of charges Entry in register of charges
Registry Aug 1, 2002 Jul 25, 2002 Certificate of registration Certificate of registration
Registry Nov 1, 2001 Oct 22, 2001 Return of particulars of directors Return of particulars of directors
Registry Oct 25, 2001 Oct 16, 2001 Return of allotments Return of allotments
Registry Oct 18, 2001 Oct 9, 2001 Memorandum of association Memorandum of association
Registry Oct 18, 2001 Oct 9, 2001 Articles of association Articles of association
Registry Oct 18, 2001 Oct 9, 2001 Declaration of compliance Declaration of compliance
Registry Oct 18, 2001 Oct 9, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Oct 18, 2001 Oct 9, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Oct 18, 2001 Oct 9, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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