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Dato Capital Gibraltar

Diamond Sea LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
  • 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 and shareholders plus copies of all recent documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, October 30, 2017 (3 years ago)
Company Number 116400
Universal Entity Code5689-0804-3789-6641
Last updated Sunday, January 12, 2020 12:21:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Diamond Sea Limited (Gibraltar) Page visits 2020
Document Type Publication date Registry Date Download link
Registry Dec 12, 2019 Dec 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 12, 2019 Dec 2, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 28, 2019 Nov 20, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Jan 3, 2019 Dec 19, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 6, 2018 Nov 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 30, 2018 Aug 20, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 30, 2018 Aug 20, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 22, 2018 Feb 13, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 22, 2018 Feb 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 30, 2017 Oct 27, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 30, 2017 Oct 27, 2017 Articles of association Articles of association
Registry Oct 30, 2017 Oct 27, 2017 Memorandum of association Memorandum of association
Registry Oct 30, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 30, 2017 Oct 27, 2017 Letter of consent to act as secretary Letter of consent to act as secretary

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