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Hawk Secretaries LIMITED

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Reports

Extended Company Report with Annual AccountsHAWK 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, 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportHAWK 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
Date of incorporation Wednesday, May 15, 2002 (2 decades ago)
Company Number 84818
Universal Entity Code5045-4118-4899-9255
Record last updated Wednesday, March 30, 2022 8:10:12 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAWK SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-102015-122017-72018-62020-92020-122021-12021-32021-62021-102022-22022-32023-42023-62023-72023-82023-122024-62024-92024-102024-112025-12025-40123

Searches

HAWK SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52022-32022-82023-3012
Document Type Publication date Registry Date Download link
Registry Jan 1, 2018 848...
Registry Jun 29, 2017 Jun 23, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 29, 2017 Jun 23, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 16, 2017
Registry Jun 15, 2017 Jun 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 15, 2017 Jun 9, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 23, 2017 Mar 17, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 21, 2016 Jul 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 26, 2016 May 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 10, 2015 Nov 30, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 27, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jun 4, 2015 May 27, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 23, 2015 Apr 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 30, 2014 Oct 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 10, 2014 Jul 2, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2014 Jan 13, 2014 Voluntary return of members Voluntary return of members
Registry May 23, 2013 May 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 21, 2013 Mar 12, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 21, 2013 Mar 12, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 21, 2013 Mar 12, 2013 Letter of substitution Letter of substitution
Registry Mar 21, 2013 Mar 12, 2013 Letter of substitution 54... Letter of substitution 54...
Financials Mar 14, 2013 Mar 6, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 14, 2013 Mar 6, 2013 Voluntary return of members Voluntary return of members
Financials Mar 7, 2013 Feb 28, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 14, 2012 Jun 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2012 Apr 4, 2012 Particulars of directors and secretaries 282... Particulars of directors and secretaries 282...
Financials Mar 22, 2012 Mar 13, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 17, 2011 Feb 10, 2011 Return of allotments Return of allotments
Registry Feb 17, 2011 Feb 7, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 17, 2011 Feb 7, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 17, 2011 Feb 7, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 17, 2011 Feb 7, 2011 Amended memorandum of association Amended memorandum of association
Registry Feb 17, 2011 Feb 7, 2011 Amended articles of association Amended articles of association
Registry Dec 16, 2010 Dec 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 10, 2009 Sep 3, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 10, 2009 Sep 3, 2009 Annual filing of accounts 316... Annual filing of accounts 316...
Registry Aug 6, 2009 Jul 27, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 11, 2009 Jun 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry May 1, 2008 Apr 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2008 Jan 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 13, 2007 Sep 4, 2007 Annual filing of accounts Annual filing of accounts
Registry May 24, 2007 May 18, 2007 Letter of substitution Letter of substitution
Registry May 24, 2007 May 18, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 10, 2007 May 3, 2007 Letter of substitution Letter of substitution
Registry May 10, 2007 May 3, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 26, 2007 Apr 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 26, 2006 Oct 16, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 8, 2005 Sep 2, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 8, 2005 Sep 2, 2005 Annual filing of accounts 308... Annual filing of accounts 308...
Financials Sep 8, 2005 Sep 2, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 30, 2005 Jun 23, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 30, 2005 Jun 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 14, 2004 Oct 8, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 22, 2004 Apr 14, 2004 Particulars of directors and secretaries 255... Particulars of directors and secretaries 255...
Registry Aug 21, 2003 Aug 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2002 May 15, 2002 Memorandum of association Memorandum of association
Registry May 23, 2002 May 15, 2002 Articles of association Articles of association
Registry May 23, 2002 May 15, 2002 Declaration of compliance Declaration of compliance
Registry May 23, 2002 May 15, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 23, 2002 May 15, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 23, 2002 May 15, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 15, 2002

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