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Dato Capital Gibraltar

Hassans Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 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
  • 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 Friday, October 20, 2006 (2 decades ago)
Company Number 97286
Universal Entity Code1854-0748-1847-0937
Record last updated Wednesday, July 29, 2020 11:20:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HASSANS INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

HASSANS INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 9, 2020 Jul 1, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Jul 9, 2020 Jul 1, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jun 4, 2020 May 27, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 4, 2020 May 27, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 4, 2020 May 27, 2020 Declaration of solvency (vol. liquidation) 125... Declaration of solvency (vol. liquidation) 125...
Registry Jun 4, 2020 May 27, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry May 28, 2020 May 21, 2020 Electronic annual filing of accounts Feb 28 2020 Electronic annual filing of accounts Feb 28 2020
Registry Nov 21, 2019 Nov 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 31, 2019 Oct 24, 2019 Electronic annual filing of accounts Feb 28 2019 Electronic annual filing of accounts Feb 28 2019
Registry Nov 22, 2018 Nov 13, 2018 Electronic annual filing of accounts Feb 28 2018 Electronic annual filing of accounts Feb 28 2018
Registry Nov 8, 2018 Oct 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 7, 2017 Nov 29, 2017 Annual filing of accounts year ending Feb 28 2017 Annual filing of accounts year ending Feb 28 2017
Registry Nov 2, 2017 Oct 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 19, 2017 Jan 12, 2017 Annual filing of accounts year ending Feb 29 2016 Annual filing of accounts year ending Feb 29 2016
Registry Dec 8, 2016 Nov 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 5, 2016 Apr 29, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2015 Nov 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 6, 2015 Jul 29, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Dec 5, 2013 Nov 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 30, 2013 May 24, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 29, 2012 Mar 22, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 17, 2011 Mar 11, 2011 Annual filing of accounts 551... Annual filing of accounts 551...
Registry Nov 18, 2010 Nov 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 11, 2010 Nov 2, 2010 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry May 27, 2010 May 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 29, 2010 Apr 20, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts 346... Annual filing of accounts 346...
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 28, 2009 May 22, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 16, 2008 Oct 10, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 14, 2008 Aug 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2007 Dec 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 5, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 5, 2006 Return of allotments Return of allotments
Registry Oct 26, 2006 Oct 20, 2006 Memorandum of association Memorandum of association
Registry Oct 26, 2006 Oct 20, 2006 Articles of association Articles of association
Registry Oct 26, 2006 Oct 20, 2006 Declaration of compliance Declaration of compliance
Registry Oct 26, 2006 Oct 20, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Oct 26, 2006 Oct 20, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Oct 26, 2006 Oct 20, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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