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Dato Capital Gibraltar

Emerald Bay LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts EMERALD BAY 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 EMERALD BAY 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
Company Number 99679
Universal Entity Code1287-5276-1434-0260
Record last updated Sunday, January 22, 2023 12:17:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EMERALD BAY LIMITED (Gibraltar) Page visits 2024

Searches

EMERALD BAY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 15, 2022 Dec 8, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 15, 2022 Dec 8, 2022 Letter of substitution Letter of substitution
Financials Dec 1, 2022 Nov 22, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Apr 7, 2022 Mar 29, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 11, 2021 Nov 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Sep 30, 2021 Sep 21, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 13, 2021 May 6, 2021 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 13, 2021 May 6, 2021 Amended memorandum of association Amended memorandum of association
Registry May 13, 2021 May 6, 2021 Amended articles of association Amended articles of association
Registry May 6, 2021 Apr 30, 2021 Special resolution filed Special resolution filed
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 17, 2020 Sep 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 21, 2019 Nov 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 10, 2019 Sep 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 11, 2019 Apr 4, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 11, 2019 Apr 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 29, 2018 Nov 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 25, 2018 Oct 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 18, 2018 Jan 11, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 7, 2017 Nov 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 12, 2017 Oct 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 8, 2016 Nov 28, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 27, 2016 Apr 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 27, 2016 Apr 21, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 27, 2016 Apr 20, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 21, 2016 Apr 13, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Mar 3, 2016 Feb 24, 2016 Change of accounting reference period Change of accounting reference period
Registry Mar 3, 2016 Feb 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 14, 2016 Jan 4, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 7, 2016 Dec 24, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 18, 2014 Dec 12, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 6, 2014 Jan 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2014 Jan 30, 2014 Return of share transfer Return of share transfer
Registry Dec 19, 2013 Dec 10, 2013 Voluntary return of members Voluntary return of members
Registry Dec 19, 2013 Dec 10, 2013 Return of share transfer Return of share transfer
Registry Dec 19, 2013 Dec 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2013 Dec 10, 2013 Voluntary return of members Voluntary return of members
Registry Nov 28, 2013 Nov 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 14, 2013 Nov 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2013 Nov 7, 2013 Return of share transfer Return of share transfer
Registry Nov 29, 2012 Nov 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 1, 2012 Feb 22, 2012 Return of share transfer Return of share transfer
Registry Feb 16, 2012 Feb 9, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 16, 2012 Feb 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 16, 2012 Feb 6, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2011 Jan 26, 2011 Annual filing of accounts 260... Annual filing of accounts 260...
Registry Nov 18, 2010 Nov 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 6, 2010 Apr 27, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 10, 2009 Dec 1, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2008 Nov 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 20, 2008 Nov 14, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Nov 6, 2008 Oct 30, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2007 Nov 27, 2007 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Nov 1, 2007 Oct 26, 2007 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Nov 1, 2007 Oct 26, 2007 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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