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Dato Capital Gibraltar

Diamond White LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts DIAMOND WHITE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2017)
  • 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 Report DIAMOND WHITE 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 Monday, May 12, 2008 (2 decades ago)
Company Number 100773
Universal Entity Code4503-0089-7020-0525
Record last updated Friday, February 5, 2021 12:11:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIAMOND WHITE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2021 Jan 13, 2021 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Jan 21, 2021 Jan 15, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 23, 2020 Jul 17, 2020 Electronic particulars of directors, managers and secretaries, and of any change 332... Electronic particulars of directors, managers and secretaries, and of any change 332...
Registry Jul 23, 2020 Jul 16, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Financials Oct 25, 2018 Oct 16, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Jul 5, 2018 Jun 26, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Nov 3, 2016 Oct 25, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 25, 2016 Aug 19, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 4, 2016 Jul 27, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 9, 2016 Jun 2, 2016 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Oct 8, 2015 Oct 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Sep 24, 2015 Sep 16, 2015 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Oct 2, 2014 Sep 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 23, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Sep 4, 2014 Aug 29, 2014 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jun 12, 2014 Jun 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 17, 2013 Oct 8, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Financials Oct 17, 2013 Oct 8, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Jul 18, 2013 Jul 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 18, 2013 Jul 8, 2013 Voluntary return of members Voluntary return of members
Registry Jun 28, 2012 Jun 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 8, 2012 Feb 29, 2012 Voluntary return of members Voluntary return of members
Registry Sep 1, 2011 Aug 22, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 21, 2011 Jul 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 7, 2011 Annual filing of accounts 447... Annual filing of accounts 447...
Financials Jul 14, 2011 Jul 7, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 10, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 16, 2011 Jun 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 30, 2010 Sep 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 8, 2009 Oct 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 13, 2008 Nov 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2008 Nov 7, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 29, 2008 May 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2008 May 12, 2008 Memorandum of association Memorandum of association
Registry May 22, 2008 May 12, 2008 Articles of association Articles of association
Registry May 22, 2008 May 12, 2008 Declaration of compliance Declaration of compliance
Registry May 22, 2008 May 12, 2008 Notice of situation of registered office Notice of situation of registered office
Registry May 22, 2008 May 12, 2008 Statement of nominal share capital Statement of nominal share capital
Registry May 22, 2008 May 12, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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