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Dato Capital Gibraltar

Gold Secretaries LIMITED

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Reports

Extended Company Report with Annual AccountsGOLD SECRETARIES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 ReportGOLD SECRETARIES 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, Active
Date of incorporation Wednesday, September 24, 2003 (2 decades ago)
Company Number 89328
Global Intermediary ID KLW580.99999.SL.292
Universal Entity Code7962-9689-8794-3277
Record last updated Tuesday, April 28, 2020 11:13:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GOLD SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-112019-12020-12020-22021-72022-32022-82024-72025-22025-401234

Searches

GOLD SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112017-52019-1001
Document Type Publication date Registry Date Download link
Registry Apr 23, 2020 Apr 17, 2020 Letter for striking off Letter for striking off
Registry Oct 3, 2019 Sep 27, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 9, 2019 Apr 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 11, 2018 Oct 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 17, 2018 May 9, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 5, 2017 Sep 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 13, 2016 Oct 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 12, 2016 May 5, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 19, 2015 Oct 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 28, 2015 May 27, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 28, 2014 Oct 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 30, 2014 Apr 29, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 22, 2014 Dec 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 13, 2013 May 10, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 31, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Dec 5, 2012 Nov 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 10, 2012 Jan 24, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 10, 2012 Jan 31, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Feb 10, 2012 Jan 31, 2012 Letter of substitution Letter of substitution
Financials Feb 21, 2011 Feb 18, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 21, 2011 Feb 18, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 21, 2011 Feb 18, 2011 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Oct 25, 2010 Oct 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 27, 2010 Jan 14, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 27, 2009 Oct 27, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 10, 2008 Dec 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 28, 2008 Aug 27, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Aug 28, 2008 Aug 27, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Aug 28, 2008 Aug 27, 2008 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Aug 28, 2008 Aug 15, 2008 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Aug 28, 2008 Aug 21, 2008 Voluntary return of members Voluntary return of members
Registry Jan 4, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 27, 2007 Jan 26, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 20, 2007 Jan 26, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2006 Jan 30, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 19, 2004 Oct 15, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 6, 2003 Special resolution amending name Special resolution amending name
Registry Nov 6, 2003 Amended memorandum of association Amended memorandum of association
Registry Nov 6, 2003 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Nov 6, 2003 Amended articles of association Amended articles of association
Registry Nov 6, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 29, 2003 Oct 28, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 29, 2003 Oct 28, 2003 Amended articles of association Amended articles of association
Registry Oct 3, 2003 Oct 1, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2003 Oct 1, 2003 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2003 Oct 1, 2003 Notice of any change of registered office Notice of any change of registered office
Registry Sep 24, 2003 Memorandum of association Memorandum of association
Registry Sep 24, 2003 Articles of association Articles of association
Registry Sep 24, 2003 Declaration of compliance Declaration of compliance
Registry Sep 24, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Sep 24, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Sep 24, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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