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Dato Capital Gibraltar

Expat LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 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
Company Number 13177
Universal Entity Code4347-2916-7699-1039
Record last updated Friday, May 27, 2022 11:40:42 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EXPAT LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2022 Mar 23, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 14, 2021 Oct 5, 2021 Annual filing of accounts year ending Apr 5 2021 Annual filing of accounts year ending Apr 5 2021
Financials Nov 19, 2020 Nov 9, 2020 Annual filing of accounts year ending Apr 5 2020 Annual filing of accounts year ending Apr 5 2020
Registry Oct 29, 2020 Oct 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 2, 2020 Dec 23, 2019 Annual filing of accounts year ending Apr 5 2019 Annual filing of accounts year ending Apr 5 2019
Registry Oct 3, 2019 Sep 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 27, 2019 Jun 18, 2019 Annual filing of accounts year ending Apr 5 2018 Annual filing of accounts year ending Apr 5 2018
Registry Nov 15, 2018 Nov 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 15, 2018 Nov 9, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 15, 2018 Nov 9, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 15, 2018 Nov 9, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 30, 2018 Aug 21, 2018 Annual filing of accounts year ending Apr 5 2017 Annual filing of accounts year ending Apr 5 2017
Registry Oct 26, 2017 Oct 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Apr 5 2016 Annual filing of accounts year ending Apr 5 2016
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Apr 5 2015 Annual filing of accounts year ending Apr 5 2015
Registry Jan 26, 2017 Jan 17, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 19, 2017 Jan 12, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 19, 2017 Jan 12, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 20, 2016 Oct 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 19, 2015 Nov 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 19, 2015 Nov 9, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2015 Mar 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Apr 5 2014 Annual filing of accounts year ending Apr 5 2014
Registry Dec 12, 2013 Dec 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Apr 5 2013 Annual filing of accounts year ending Apr 5 2013
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Oct 18, 2012 Oct 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 17, 2012 May 9, 2012 Annual filing of accounts Annual filing of accounts
Financials May 17, 2012 May 9, 2012 Annual filing of accounts 235... Annual filing of accounts 235...
Financials Mar 3, 2011 Feb 25, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 14, 2010 Jan 5, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 3, 2009 Aug 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 3, 2009 Aug 24, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Aug 20, 2009 Aug 12, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 20, 2009 Aug 12, 2009 Voluntary return of members Voluntary return of members
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts 214... Annual filing of accounts 214...
Registry Dec 4, 2008 Nov 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 9, 2006 Nov 1, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 9, 2006 Nov 1, 2006 Annual filing of accounts 272... Annual filing of accounts 272...
Financials Nov 9, 2006 Nov 1, 2006 Annual filing of accounts Annual filing of accounts
Registry Oct 12, 2006 Oct 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 10, 2005 Nov 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 23, 2004 Sep 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 19, 2003 Jun 12, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 21, 2002 Nov 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 21, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 3, 2002 Sep 28, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 25, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 10, 2001 May 3, 2001 Annual return for the year 1994 Annual return for the year 1994
Registry May 10, 2001 May 3, 2001 Annual return for the year 1995 Annual return for the year 1995
Registry May 10, 2001 May 3, 2001 Annual return for the year 1996 Annual return for the year 1996
Registry May 10, 2001 May 3, 2001 Annual return for the year 1997 Annual return for the year 1997
Registry May 10, 2001 May 3, 2001 Annual return for the year 1998 Annual return for the year 1998
Registry May 10, 2001 May 3, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry May 10, 2001 May 3, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry May 10, 2001 May 3, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 10, 2001 May 3, 2001 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Mar 22, 2001 Mar 14, 2001 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 22, 2001 Mar 14, 2001 Affidavit in suport of application Affidavit in suport of application
Registry Nov 4, 1999 Oct 25, 1999 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Mar 24, 1994 Mar 17, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Mar 24, 1994 Mar 17, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Mar 24, 1994 Mar 17, 1994 Annual return for the year 1991 Annual return for the year 1991
Registry Mar 24, 1994 Mar 17, 1994 Annual return for the year 1994 Annual return for the year 1994

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