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Dato Capital Gibraltar

Dlt Capital Group (International) Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsDLT CAPITAL GROUP (INTERNATIONAL) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 ReportDLT CAPITAL GROUP (INTERNATIONAL) HOLDINGS 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, February 17, 2004 (2 decades ago)
Company Number 90583
Universal Entity Code5765-3313-9967-3940
Record last updated Thursday, April 6, 2023 11:17:47 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DLT CAPITAL GROUP (INTERNATIONAL) HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92015-22015-72016-32016-72016-112017-52017-82017-92017-102017-112017-122018-22018-32018-42018-52018-62018-82018-92018-122019-22019-52020-22021-12022-92022-122023-32023-102024-12024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

DLT CAPITAL GROUP (INTERNATIONAL) HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-62015-72015-92015-112016-12016-32016-52016-92017-12017-32017-52017-72017-82017-112018-22018-32018-52018-62018-72018-92018-112019-42019-62019-92019-112020-22020-62020-122021-102022-22022-42022-102023-12023-52023-102024-42024-82024-102024-122025-22025-40123456789
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 17, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 29, 2022 Sep 24, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 16, 2022 Jun 6, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 7, 2021 Sep 28, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 17, 2021 Jun 9, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 1, 2021 Mar 23, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Mar 25, 2021 Mar 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 25, 2021 Mar 17, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 31, 2019 Oct 25, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Mar 21, 2019 Mar 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 21, 2019 Mar 13, 2019 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Mar 15, 2018 Mar 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 22, 2017 Jun 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 22, 2017 Jun 12, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 1, 2017 May 22, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials May 19, 2016 May 12, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Apr 21, 2016 Apr 12, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 2, 2015 Mar 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 7, 2014 Jul 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 13, 2014 Feb 6, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Aug 29, 2013 Aug 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jul 25, 2013 Jul 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 23, 2012 Aug 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 24, 2012 May 14, 2012 Special resolution amending name Special resolution amending name
Registry May 24, 2012 May 14, 2012 Amended memorandum of association Amended memorandum of association
Registry May 24, 2012 May 14, 2012 Amended articles of association Amended articles of association
Registry May 24, 2012 May 14, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 7, 2011 Jul 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 26, 2011 May 19, 2011 Voluntary return of members Voluntary return of members
Registry May 19, 2011 May 9, 2011 Special resolution amending name Special resolution amending name
Registry May 19, 2011 May 9, 2011 Amended memorandum of association Amended memorandum of association
Registry May 19, 2011 May 9, 2011 Amended articles of association Amended articles of association
Registry May 19, 2011 May 9, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Oct 28, 2010 Oct 21, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 21, 2010 Annual filing of accounts 363... Annual filing of accounts 363...
Financials Oct 28, 2010 Oct 21, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 21, 2010 Annual filing of accounts 364... Annual filing of accounts 364...
Financials Oct 28, 2010 Oct 21, 2010 Annual filing of accounts Annual filing of accounts
Registry May 27, 2010 May 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 5, 2009 Oct 26, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 14, 2009 May 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 8, 2007 Oct 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2007 Oct 18, 2007 Particulars of directors and secretaries 325... Particulars of directors and secretaries 325...
Registry Sep 6, 2007 Aug 31, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 9, 2006 Mar 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 11, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 24, 2005 Feb 18, 2005 Special resolution filed Special resolution filed
Registry Mar 25, 2004 Mar 19, 2004 Return of allotments Return of allotments
Registry Mar 4, 2004 Feb 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 26, 2004 Feb 17, 2004 Memorandum of association Memorandum of association
Registry Feb 26, 2004 Feb 17, 2004 Articles of association Articles of association
Registry Feb 26, 2004 Feb 17, 2004 Declaration of compliance Declaration of compliance
Registry Feb 26, 2004 Feb 17, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Feb 26, 2004 Feb 17, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Feb 26, 2004 Feb 17, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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