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Dato Capital Gibraltar

Hatfield Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts HATFIELD INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2016)
  • 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 Report HATFIELD INVESTMENTS 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 14, 2002 (2 decades ago)
Company Number 83653
Universal Entity Code1246-2346-2141-0226
Record last updated Tuesday, October 19, 2021 11:04:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HATFIELD INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 7, 2021 Sep 28, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 7, 2021 Sep 28, 2021 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Feb 4, 2021 Jan 29, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 27, 2020 Feb 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 27, 2020 Feb 21, 2020 Letter of substitution Letter of substitution
Registry Feb 27, 2020 Feb 21, 2020 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 20, 2020 Feb 13, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 13, 2020 Feb 7, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 19, 2018 Apr 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 20, 2017 Apr 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 13, 2017 Apr 7, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 18, 2016 Aug 9, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 7, 2016 Jun 28, 2016 Return of members, and of any change therein 255... Return of members, and of any change therein 255...
Registry Jun 2, 2016 May 24, 2016 Electronic annual filing of accounts Apr 5 2016 Electronic annual filing of accounts Apr 5 2016
Registry Mar 10, 2016 Mar 4, 2016 Electronic annual filing of accounts Apr 5 2015 Electronic annual filing of accounts Apr 5 2015
Registry Feb 18, 2016 Feb 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 18, 2016 Feb 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2015 Oct 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 18, 2014 Dec 12, 2014 Annual filing of accounts year ending Apr 5 2014 Annual filing of accounts year ending Apr 5 2014
Registry Sep 4, 2014 Aug 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 5, 2014 May 29, 2014 Annual filing of accounts year ending Apr 5 2013 Annual filing of accounts year ending Apr 5 2013
Financials Jun 5, 2014 May 29, 2014 Annual filing of accounts year ending Apr 5 2012 Annual filing of accounts year ending Apr 5 2012
Registry Jun 13, 2013 Jun 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 30, 2013 May 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2012 Aug 16, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 23, 2012 Aug 16, 2012 Amended articles of association Amended articles of association
Registry Mar 15, 2012 Mar 6, 2012 Voluntary return of members Voluntary return of members
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 6, 2011 Sep 26, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2011 Aug 15, 2011 Voluntary return of members Voluntary return of members
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 12, 2011 May 5, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 24, 2011 Mar 16, 2011 Particulars of directors and secretaries 189... Particulars of directors and secretaries 189...
Registry Jan 27, 2011 Jan 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 25, 2010 Nov 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2010 Jul 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 26, 2009 Mar 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 19, 2009 Feb 10, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 4, 2008 Aug 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 12, 2007 Jul 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 24, 2006 Aug 16, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 24, 2006 Aug 16, 2006 Voluntary return of members Voluntary return of members
Financials Jul 27, 2006 Jul 18, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 20, 2006 Jul 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 29, 2006 Jun 22, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 29, 2006 Jun 20, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 2, 2006 Jan 27, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 2, 2006 Jan 23, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 29, 2005 Sep 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 28, 2005 Apr 20, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 21, 2005 Apr 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2005 Feb 19, 2005 Particulars of directors and secretaries 786... Particulars of directors and secretaries 786...
Registry Dec 9, 2004 Nov 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 23, 2003 Oct 17, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 23, 2003 Oct 17, 2003 Entry in register of charges Entry in register of charges
Registry Oct 23, 2003 Oct 17, 2003 Certificate of registration Certificate of registration
Registry Jun 20, 2002 Jun 11, 2002 Return of particulars of directors Return of particulars of directors
Registry Jan 24, 2002 Jan 14, 2002 Memorandum of association Memorandum of association
Registry Jan 24, 2002 Jan 14, 2002 Articles of association Articles of association
Registry Jan 24, 2002 Jan 14, 2002 Declaration of compliance Declaration of compliance
Registry Jan 24, 2002 Jan 14, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Jan 24, 2002 Jan 14, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Jan 24, 2002 Jan 14, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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