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Dato Capital Gibraltar

Haswell LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Thursday, July 3, 1997 (3 decades ago)
Company Number 62008
Universal Entity Code8724-8954-2082-8918
Record last updated Sunday, August 2, 2015 12:07:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HASWELL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-32020-92022-32022-122023-12024-32024-42024-52024-62024-72025-12025-42025-5012345
Document Type Publication date Registry Date Download link
Registry Jul 16, 2015 Jul 7, 2015 Letter for striking off Letter for striking off
Registry Jun 25, 2015 Jun 18, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 25, 2015 Jun 18, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Jun 25, 2015 Jun 18, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 25, 2015 Jun 18, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 9, 2013 May 3, 2013 Particulars of secretaries Particulars of secretaries
Registry May 9, 2013 May 3, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 11, 2012 Oct 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 12, 2012 Jul 3, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 12, 2012 Jul 3, 2012 Annual filing of accounts 152... Annual filing of accounts 152...
Financials Jun 30, 2011 Jun 23, 2011 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2011 Jun 23, 2011 Annual filing of accounts 305... Annual filing of accounts 305...
Registry Jun 30, 2011 Jun 23, 2011 Voluntary return of members Voluntary return of members
Registry Jun 23, 2011 Jun 16, 2011 Return of particulars of directors Return of particulars of directors
Registry Sep 30, 2010 Sep 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 8, 2009 Oct 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 13, 2009 Aug 6, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Aug 13, 2009 Aug 3, 2009 Annual filing of accounts Annual filing of accounts
Financials Aug 13, 2009 Aug 3, 2009 Annual filing of accounts 45... Annual filing of accounts 45...
Registry Aug 13, 2009 Aug 3, 2009 Voluntary return of members Voluntary return of members
Registry Oct 23, 2008 Oct 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 3, 2008 Mar 28, 2008 Particulars of secretaries Particulars of secretaries
Registry Apr 3, 2008 Mar 28, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 28, 2008 Feb 20, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 28, 2008 Feb 20, 2008 Form of particulars for registration of charge 283... Form of particulars for registration of charge 283...
Registry Feb 28, 2008 Feb 20, 2008 Entry in register of charges Entry in register of charges
Registry Feb 28, 2008 Feb 20, 2008 Entry in register of charges 284... Entry in register of charges 284...
Registry Feb 28, 2008 Feb 20, 2008 Certificate of registration Certificate of registration
Registry Feb 28, 2008 Feb 20, 2008 Certificate of registration 285... Certificate of registration 285...
Registry Jan 31, 2008 Jan 23, 2008 Particulars of secretaries Particulars of secretaries
Registry Jan 31, 2008 Jan 23, 2008 Voluntary return of members Voluntary return of members
Registry Jan 24, 2008 Jan 16, 2008 Voluntary return of members 348... Voluntary return of members 348...
Registry Dec 20, 2007 Dec 10, 2007 Voluntary return of members Voluntary return of members
Financials Oct 18, 2007 Oct 8, 2007 Annual filing of accounts Annual filing of accounts
Financials Oct 18, 2007 Oct 8, 2007 Annual filing of accounts 62... Annual filing of accounts 62...
Registry Oct 11, 2007 Oct 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 26, 2007 Jul 16, 2007 Voluntary return of members Voluntary return of members
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Mar 15, 2007 Mar 6, 2007 Voluntary return of members Voluntary return of members
Registry Jan 11, 2007 Jan 3, 2007 Voluntary return of members 152... Voluntary return of members 152...
Registry Dec 21, 2006 Dec 11, 2006 Voluntary return of members Voluntary return of members
Registry May 4, 2006 Apr 26, 2006 Voluntary return of members 332... Voluntary return of members 332...
Financials Nov 3, 2005 Oct 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 3, 2005 Oct 26, 2005 Voluntary return of members Voluntary return of members
Registry Oct 27, 2005 Oct 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 29, 2005 Sep 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2004 Oct 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 14, 2004 Oct 7, 2004 Voluntary return of members Voluntary return of members
Financials Sep 23, 2004 Sep 13, 2004 Annual filing of accounts Annual filing of accounts
Financials Sep 23, 2004 Sep 13, 2004 Annual filing of accounts 75... Annual filing of accounts 75...
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 18, 2003 Sep 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2003 Sep 11, 2003 Voluntary return of members Voluntary return of members
Registry Sep 11, 2003 Sep 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 4, 2003 Aug 27, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 5, 2002 Nov 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 21, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 8, 2001 Mar 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 8, 2001 Mar 2, 2001 Voluntary return of members Voluntary return of members
Registry Apr 27, 2000 Apr 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 27, 2000 Apr 17, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 10, 1997 Jul 3, 1997 Memorandum of association Memorandum of association
Registry Jul 10, 1997 Jul 3, 1997 Articles of association Articles of association
Registry Jul 10, 1997 Jul 3, 1997 Declaration of compliance Declaration of compliance
Registry Jul 10, 1997 Jul 3, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jul 10, 1997 Jul 3, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jul 10, 1997 Jul 3, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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