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Dato Capital Gibraltar

Gib Exchange Centre LIMITED

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Reports

Extended Company Report with Annual Accounts GIB EXCHANGE CENTRE 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 Jun 30, 2020)
  • 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 GIB EXCHANGE CENTRE 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 07294
Universal Entity Code4557-8459-5970-6965
Record last updated Tuesday, July 19, 2022 11:08:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GIB EXCHANGE CENTRE LIMITED (Gibraltar) Page visits 2024

Searches

GIB EXCHANGE CENTRE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 7, 2022 Jul 1, 2022 Letter for striking off Letter for striking off
Financials Dec 3, 2020 Nov 24, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Oct 1, 2020 Sep 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 19, 2019 Dec 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 26, 2019 Sep 18, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 26, 2019 Sep 18, 2019 Notice of any change of registered office Notice of any change of registered office
Financials Nov 1, 2018 Oct 24, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Oct 11, 2018 Oct 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 4, 2018 Dec 18, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Oct 19, 2017 Oct 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 3, 2016 Oct 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 22, 2015 Oct 14, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 15, 2015 Oct 9, 2015 Special resolution filed Special resolution filed
Financials Jan 8, 2015 Dec 22, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 2, 2014 Sep 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 6, 2014 Jan 27, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 24, 2013 Oct 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Oct 4, 2012 Sep 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 23, 2010 Sep 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 4, 2007 Sep 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 7, 2006 Nov 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 4, 2006 Apr 27, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 9, 2006 Feb 27, 2006 Voluntary return of members Voluntary return of members
Registry Mar 9, 2006 Feb 27, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 9, 2006 Feb 27, 2006 Letter of substitution Letter of substitution
Registry Mar 9, 2006 Feb 27, 2006 Letter of substitution 41... Letter of substitution 41...
Registry Mar 9, 2006 Feb 27, 2006 Substituted voluntary return of members Substituted voluntary return of members
Registry Feb 23, 2006 Feb 14, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 23, 2006 Feb 14, 2006 Memorandum of satisfaction 194... Memorandum of satisfaction 194...
Registry Feb 23, 2006 Feb 14, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Feb 23, 2006 Feb 14, 2006 Certificate of satisfaction 195... Certificate of satisfaction 195...
Registry Feb 16, 2006 Feb 10, 2006 Letter of substitution Letter of substitution
Registry Feb 16, 2006 Feb 10, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 5, 2006 Dec 23, 2005 Voluntary return of members Voluntary return of members
Registry Jan 5, 2006 Dec 19, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 5, 2006 Dec 19, 2005 Voluntary return of members Voluntary return of members
Registry Jan 5, 2006 Dec 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 22, 2005 Dec 12, 2005 Particulars of directors and secretaries 56... Particulars of directors and secretaries 56...
Registry Dec 22, 2005 Dec 12, 2005 Letter of substitution Letter of substitution
Registry Dec 22, 2005 Dec 12, 2005 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Dec 22, 2005 Dec 16, 2005 Letter of substitution Letter of substitution
Registry Dec 22, 2005 Dec 16, 2005 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Dec 22, 2005 Dec 16, 2005 Letter of substitution Letter of substitution
Registry Dec 22, 2005 Dec 16, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 10, 2005 Nov 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 10, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 24, 2003 Jul 16, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 27, 2003 Feb 17, 2003 Annual return for the year 2001 Annual return for the year 2001
Financials Jun 20, 2002 Jun 12, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 7, 2001 Jun 1, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 7, 2001 Jun 1, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 17, 1999 Jun 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 24, 1998 Dec 16, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 24, 1998 Dec 16, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 3, 1997 Jun 25, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 14, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 20, 1994 Oct 14, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 9, 1993 Nov 29, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Dec 9, 1993 Nov 29, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Dec 9, 1993 Nov 29, 1993 Annual return for the year 1991 Annual return for the year 1991
Registry Dec 9, 1993 Nov 29, 1993 Annual return for the year 1990 Annual return for the year 1990
Registry Dec 9, 1993 Nov 29, 1993 Annual return for the year 1989 Annual return for the year 1989

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