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Dato Capital Gibraltar

H.Dharamdas Mahtani And Company LIMITED

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Reports

Extended Company Report with Annual AccountsH.DHARAMDAS MAHTANI AND COMPANY 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, 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 ReportH.DHARAMDAS MAHTANI AND COMPANY 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
Date of incorporation Monday, January 23, 2017 (8 years ago)
Company Number 00026
Universal Entity Code4848-7676-0092-5372
Record last updated Friday, January 21, 2022 12:23:07 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

H.DHARAMDAS MAHTANI AND COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-102016-112017-12017-22017-32017-42017-52017-62017-72017-92017-102017-112018-12018-22018-32018-72018-82018-102019-12019-42019-62019-82019-102020-22020-112021-22021-52022-42022-82022-102023-22023-52023-112024-12024-52024-82024-102024-122025-22025-401234567891011

Searches

H.DHARAMDAS MAHTANI AND COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-22020-92020-102021-22021-32021-62023-1012
Document Type Publication date Registry Date Download link
Registry Dec 23, 2021 Dec 15, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Sep 16, 2021 Sep 8, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry May 6, 2021 Apr 29, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry May 6, 2021 Apr 29, 2021 Certificate of satisfaction Certificate of satisfaction
Financials Oct 29, 2020 Oct 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 8, 2020 Oct 1, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Nov 21, 2019 Nov 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 3, 2019 Sep 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 21, 2019 Feb 14, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 6, 2018 Aug 28, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 19, 2017 Oct 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 5, 2017 Sep 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 2, 2017 Jan 23, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 2, 2017 Jan 23, 2017 Entry in register of charges Entry in register of charges
Registry Feb 2, 2017 Jan 23, 2017 Certificate of registration Certificate of registration
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 6, 2016 Sep 30, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 6, 2016 Sep 30, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 7, 2016 Jul 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 2, 2014 Sep 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 27, 2014 Feb 19, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 11, 2013 Jul 1, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 13, 2012 Dec 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 20, 2012 Sep 11, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials May 10, 2012 May 2, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 10, 2011 Feb 28, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 27, 2011 Jan 17, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 15, 2009 Oct 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 13, 2009 Aug 3, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 27, 2008 Nov 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 10, 2008 Jul 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 24, 2008 Jan 17, 2008 Letter of substitution Letter of substitution
Registry Jan 24, 2008 Jan 17, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jan 24, 2008 Jan 17, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 12, 2007 Jul 2, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 12, 2007 Jul 4, 2007 Letter of substitution Letter of substitution
Registry Jul 12, 2007 Jul 4, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 19, 2006 Oct 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 13, 2006 Jul 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 23, 2006 Mar 16, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 23, 2006 Mar 16, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Nov 3, 2005 Oct 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 1, 2005 Aug 23, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 26, 2004 Aug 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2003 Dec 10, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 18, 2002 Jul 11, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 7, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 17, 1998 Sep 11, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 4, 1997 Nov 27, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 2, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 29, 1994 Sep 23, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 9, 1993 Nov 30, 1993 Annual return for the year 1993 Annual return for the year 1993

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