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Dato Capital Gibraltar

Hazel Holdings 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
Company Number 31991
Universal Entity Code2033-5149-6781-1986
Record last updated Wednesday, June 7, 2017 11:57:45 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAZEL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102020-112020-122021-12021-32021-62022-122023-102024-12024-62024-102024-122025-12025-22025-3012345678

Searches

HAZEL HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-52023-901
Document Type Publication date Registry Date Download link
Registry Jul 3, 2003 Jun 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 3, 2003 Jun 26, 2003 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Jun 19, 2003 Jun 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Financials Dec 6, 2001 Nov 26, 2001 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2001 Feb 8, 2001 Voluntary return of members Voluntary return of members
Registry Nov 9, 2000 Nov 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 7, 2000 Aug 29, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 7, 2000 Aug 29, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 14, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 22, 1998 Oct 14, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 17, 1996 Oct 11, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 9, 1995 Nov 1, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 13, 1994 Oct 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 28, 1993 Oct 18, 1993 Annual return for the year 1993 Annual return for the year 1993

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