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Dato Capital Gibraltar

Gic LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • 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 Monday, July 27, 2020 (3 months ago)
Company Number 117432
Universal Entity Code4701-2323-6873-5305
Last updated Saturday, August 29, 2020 11:44:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GIC LIMITED (Gibraltar) Page visits 2020

Searches

GIC LIMITED (Gibraltar) Searches 2020
Document Type Publication date Registry Date Download link
Registry Aug 13, 2020 Aug 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 6, 2020 Jul 27, 2020 Entry in register of charges Entry in register of charges
Registry Aug 6, 2020 Jul 27, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 6, 2020 Jul 27, 2020 Certificate of registration Certificate of registration
Registry Jun 18, 2020 Jun 8, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 18, 2020 Jun 8, 2020 Certificate of registration Certificate of registration
Registry Jun 18, 2020 Jun 8, 2020 Entry in register of charges Entry in register of charges
Registry Jun 4, 2020 May 29, 2020 Certificate of registration Certificate of registration
Registry Jun 4, 2020 May 29, 2020 Entry in register of charges Entry in register of charges
Registry Jun 4, 2020 May 29, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Financials Apr 23, 2020 Apr 15, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Mar 5, 2020 Feb 24, 2020 Certificate of registration Certificate of registration
Registry Mar 5, 2020 Feb 24, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 5, 2020 Feb 24, 2020 Entry in register of charges Entry in register of charges
Registry Jan 16, 2020 Jan 10, 2020 Certificate of registration Certificate of registration
Registry Jan 16, 2020 Jan 10, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 16, 2020 Jan 10, 2020 Entry in register of charges Entry in register of charges
Registry Jan 2, 2020 Dec 19, 2019 Entry in register of charges 303... Entry in register of charges 303...
Registry Jan 2, 2020 Dec 19, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 2, 2020 Dec 19, 2019 Certificate of registration Certificate of registration
Registry Nov 28, 2019 Nov 22, 2019 Certificate of registration 426... Certificate of registration 426...
Registry Nov 28, 2019 Nov 22, 2019 Entry in register of charges Entry in register of charges
Registry Nov 28, 2019 Nov 22, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 12, 2019 Sep 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 25, 2019 Apr 16, 2019 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2019 Apr 2, 2019 Special resolution filed Special resolution filed
Registry Apr 11, 2019 Apr 2, 2019 Statutory declaration relating to financial assistance Statutory declaration relating to financial assistance
Registry Apr 11, 2019 Apr 2, 2019 Auditors report Auditors report
Registry Mar 14, 2019 Mar 5, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 14, 2019 Mar 5, 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 Cancellation of shares not issued Cancellation of shares not issued
Registry Mar 14, 2019 Mar 5, 2019 Amended articles of association Amended articles of association
Registry Mar 14, 2019 Mar 5, 2019 Amended memorandum of association Amended memorandum of association
Registry Mar 14, 2019 Mar 5, 2019 Notice to re-classify share capital Notice to re-classify share capital
Registry Mar 14, 2019 Mar 5, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 14, 2019 Mar 5, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 14, 2019 Mar 5, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 14, 2019 Mar 5, 2019 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 24, 2019 Jan 18, 2019 Special resolution amending name Special resolution amending name
Registry Jan 24, 2019 Jan 18, 2019 Amended memorandum of association Amended memorandum of association
Registry Jan 24, 2019 Jan 18, 2019 Amended articles of association Amended articles of association
Registry Jan 24, 2019 Jan 18, 2019 Duplicate certificate of change of name Duplicate certificate of change of name

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