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Dato Capital Gibraltar

Dlt Capital Group (International) LIMITED

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Reports

Extended Company Report with Annual Accounts DLT CAPITAL GROUP (INTERNATIONAL) 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 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 Report DLT CAPITAL GROUP (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, August 14, 2001 (2 decades ago)
Company Number 81976
Universal Entity Code6430-8462-6407-1423
Record last updated Thursday, November 3, 2022 12:18:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DLT CAPITAL GROUP (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

DLT CAPITAL GROUP (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 6, 2022 Sep 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 7, 2022 Jul 1, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Oct 14, 2021 Oct 5, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 23, 2021 Sep 16, 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
Financials Jun 17, 2021 Jun 8, 2021 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Apr 1, 2021 Mar 23, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 22, 2020 Oct 13, 2020 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 Oct 3, 2019 Sep 23, 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 Oct 11, 2018 Oct 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 19, 2017 Oct 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 30, 2017 Mar 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 27, 2016 Oct 18, 2016 Annual return for the year 2016 Annual return for the year 2016
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 Oct 22, 2015 Oct 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 21, 2015 May 11, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 19, 2015 Feb 14, 2015 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
Registry Nov 14, 2013 Nov 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 22, 2012 Nov 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 5, 2012 Jun 28, 2012 Annual filing of accounts Annual filing of accounts
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 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
Registry Nov 4, 2010 Oct 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 26, 2010 Aug 17, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 26, 2010 Aug 17, 2010 Annual filing of accounts 199... Annual filing of accounts 199...
Financials Aug 26, 2010 Aug 17, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 26, 2010 Aug 17, 2010 Annual filing of accounts 200... Annual filing of accounts 200...
Registry Nov 5, 2009 Oct 26, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 15, 2009 Oct 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 24, 2009 Sep 17, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 6, 2007 Aug 31, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 12, 2006 Oct 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 22, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 19, 2006 Jan 11, 2006 Annual filing of accounts 453... Annual filing of accounts 453...
Financials Jan 19, 2006 Jan 11, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 19, 2006 Jan 11, 2006 Annual filing of accounts 454... Annual filing of accounts 454...
Registry Jan 19, 2006 Jan 11, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 16, 2005 Jun 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 21, 2004 Oct 14, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 30, 2004 Sep 20, 2004 Special resolution filed Special resolution filed
Registry Oct 2, 2003 Sep 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 31, 2003 Jul 22, 2003 Voluntary return of members Voluntary return of members
Registry Oct 17, 2002 Oct 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 25, 2002 Jul 15, 2002 Return of allotments Return of allotments
Registry Jul 11, 2002 Jul 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2001 Aug 14, 2001 Memorandum of association Memorandum of association
Registry Aug 23, 2001 Aug 14, 2001 Articles of association Articles of association
Registry Aug 23, 2001 Aug 14, 2001 Declaration of compliance Declaration of compliance
Registry Aug 23, 2001 Aug 14, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Aug 23, 2001 Aug 14, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Aug 23, 2001 Aug 14, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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