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Dato Capital Gibraltar

El Paraiso Golf Holdings LIMITED, Gibraltar

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 13, 1996 (3 decades ago)
Company Number 07274
Universal Entity Code3808-3000-0411-2366
Record last updated Saturday, October 1, 2022 11:12:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EL PARAISO GOLF HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-52016-122017-92017-112018-42018-52020-62020-92020-102020-122021-22021-32021-42021-82022-22022-42022-52022-62022-72022-82022-112023-42023-112024-62024-82024-112025-22025-4012345

Searches

EL PARAISO GOLF HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-112022-42022-52022-62022-72022-82024-7012
Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 20, 2022 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 18, 2022 Aug 10, 2022 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Aug 18, 2022 Aug 10, 2022 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Jul 14, 2022 Jul 6, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 30, 2022 Jun 23, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 30, 2022 Jun 23, 2022 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 30, 2022 Jun 23, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 26, 2022 May 17, 2022 Return of allotment of shares Return of allotment of shares
Registry May 5, 2022 Apr 25, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 14, 2021 Jan 4, 2021 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 26, 2020 Nov 18, 2020 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 26, 2020 Nov 18, 2020 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 22, 2020 Oct 16, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 22, 2020 Oct 16, 2020 Amended articles of association Amended articles of association
Registry Oct 15, 2020 Oct 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 15, 2020 Oct 8, 2020 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2020 Oct 8, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 15, 2020 Oct 8, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Aug 13, 2020 Aug 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 9, 2020 Jun 30, 2020 Letter of substitution Letter of substitution
Registry Jul 9, 2020 Jun 30, 2020 Letter of substitution 122... Letter of substitution 122...
Registry Jul 9, 2020 Jun 30, 2020 Letter of substitution Letter of substitution
Registry Jul 9, 2020 Jun 30, 2020 Letter of substitution 123... Letter of substitution 123...
Registry Jul 9, 2020 Jun 30, 2020 Letter of substitution Letter of substitution
Registry Jul 9, 2020 Jun 30, 2020 Letter of substitution 124... Letter of substitution 124...
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry May 7, 2020 Apr 27, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 5, 2020 Feb 24, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 9, 2020 Jan 2, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 9, 2020 Jan 2, 2020 Return of members, and of any change therein 39... Return of members, and of any change therein 39...
Registry Oct 24, 2019 Oct 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 24, 2019 Oct 15, 2019 Return of members, and of any change therein 80... Return of members, and of any change therein 80...
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 4, 2019 Jun 28, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 14, 2019 Mar 5, 2019 Letter of substitution Letter of substitution
Registry Mar 14, 2019 Mar 6, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 14, 2019 Mar 5, 2019 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Mar 14, 2019 Mar 5, 2019 Letter of substitution Letter of substitution
Registry Mar 14, 2019 Mar 6, 2019 Application by a plc for re-registration as a private company Application by a plc for re-registration as a private company
Registry Mar 14, 2019 Mar 6, 2019 Special resolution filed Special resolution filed
Registry Mar 14, 2019 Mar 6, 2019 Amended memorandum of association Amended memorandum of association
Registry Mar 14, 2019 Mar 6, 2019 Amended articles of association Amended articles of association
Registry Mar 14, 2019 Mar 5, 2019 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Mar 14, 2019 Mar 5, 2019 Letter of substitution Letter of substitution
Financials Mar 14, 2019 Mar 6, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 14, 2019 Mar 6, 2019 Letter of substitution Letter of substitution
Registry Mar 14, 2019 Mar 5, 2019 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Mar 14, 2019 Mar 5, 2019 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Mar 14, 2019 Mar 5, 2019 Letter of substitution Letter of substitution
Registry Aug 30, 2018 Aug 23, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry May 24, 2018 May 14, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 24, 2018 May 14, 2018 Amended articles of association Amended articles of association
Registry May 24, 2018 May 14, 2018 Amended memorandum of association Amended memorandum of association
Registry May 24, 2018 May 14, 2018 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Financials Apr 26, 2018 Apr 17, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 26, 2018 Apr 17, 2018 Letter of substitution Letter of substitution
Financials Mar 15, 2018 Mar 5, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 8, 2018 Jan 31, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 11, 2018 Jan 2, 2018 Particulars of directors, managers and secretaries, and of any change therein 38... Particulars of directors, managers and secretaries, and of any change therein 38...
Financials Mar 23, 2017 Mar 14, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 12, 2017 Jan 5, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Aug 11, 2016 Aug 3, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 11, 2016 Aug 3, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2016 Jun 1, 2016 Return of allotment of shares 251... Return of allotment of shares 251...
Registry Jun 2, 2016 May 24, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 2, 2016 May 24, 2016 Amended articles of association Amended articles of association
Financials Mar 24, 2016 Mar 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 10, 2016 Mar 3, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 11, 2016 Feb 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2016 Jan 4, 2016 Return of allotment of shares 30... Return of allotment of shares 30...
Registry Jan 14, 2016 Jan 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2016 Jan 4, 2016 Return of allotment of shares 31... Return of allotment of shares 31...
Registry Jan 7, 2016 Dec 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2016 Dec 21, 2015 Return of allotment of shares 37... Return of allotment of shares 37...
Registry Dec 24, 2015 Dec 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2015 Nov 9, 2015 Return of allotment of shares 31... Return of allotment of shares 31...
Registry Nov 19, 2015 Nov 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2015 Nov 9, 2015 Return of allotment of shares 32... Return of allotment of shares 32...
Registry Oct 8, 2015 Oct 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2015 Oct 1, 2015 Return of allotment of shares 211... Return of allotment of shares 211...
Registry Oct 8, 2015 Oct 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2015 Sep 15, 2015 Return of allotment of shares 110... Return of allotment of shares 110...
Registry Sep 17, 2015 Sep 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2015 Aug 12, 2015 Return of allotment of shares 254... Return of allotment of shares 254...
Registry Aug 13, 2015 Aug 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2015 Jun 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 11, 2015 Jun 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2015 Jun 2, 2015 Return of allotment of shares 138... Return of allotment of shares 138...
Registry May 14, 2015 May 6, 2015 Return of allotment of shares Return of allotment of shares
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 5, 2015 Feb 27, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 19, 2015 Feb 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2015 Jan 5, 2015 Return of allotment of shares 16... Return of allotment of shares 16...

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