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Dato Capital Gibraltar

Hazel Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts HAZEL 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...
  • 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 HAZEL 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 Thursday, November 26, 2020 (3 years ago)
Company Number 86208
Universal Entity Code2545-4541-4027-4742
Record last updated Sunday, December 25, 2022 12:02:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAZEL INVESTMENTS LIMITED (Gibraltar) Page visits 2023

Searches

HAZEL INVESTMENTS LIMITED (Gibraltar) Searches 2023
Document Type Publication date Registry Date Download link
Registry Dec 22, 2022 Dec 13, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 22, 2021 Apr 13, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 7, 2021 Dec 23, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2020 Nov 26, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 3, 2020 Nov 26, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Dec 3, 2020 Nov 26, 2020 Memorandum of association Memorandum of association
Registry Dec 3, 2020 Nov 26, 2020 Articles of association Articles of association
Registry Jan 17, 2008 Jan 12, 2008 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 21, 2007 Jun 12, 2007 Annual filing of accounts Annual filing of accounts
Registry May 17, 2007 May 10, 2007 Voluntary return of members Voluntary return of members
Registry Apr 12, 2007 Apr 4, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2007 Apr 4, 2007 Return of allotments Return of allotments
Registry Feb 22, 2007 Feb 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 9, 2007 Voluntary return of members Voluntary return of members
Financials Feb 15, 2007 Feb 9, 2007 Annual filing of accounts Annual filing of accounts
Financials Feb 15, 2007 Feb 9, 2007 Annual filing of accounts 776... Annual filing of accounts 776...
Registry Feb 1, 2007 Jan 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 1, 2007 Jan 24, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 27, 2006 Apr 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 19, 2006 Jan 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 23, 2004 Dec 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 27, 2003 Nov 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2003 Feb 21, 2003 Particulars of directors and secretaries 668... Particulars of directors and secretaries 668...
Registry Oct 24, 2002 Oct 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2002 Oct 9, 2002 Memorandum of association Memorandum of association
Registry Oct 17, 2002 Oct 9, 2002 Articles of association Articles of association
Registry Oct 17, 2002 Oct 9, 2002 Declaration of compliance Declaration of compliance
Registry Oct 17, 2002 Oct 9, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Oct 17, 2002 Oct 9, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Oct 17, 2002 Oct 9, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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