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Dato Capital Gibraltar

Hazelnut 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 Wednesday, May 7, 2003 (2 decades ago)
Company Number 88020
Universal Entity Code8893-2459-0348-3799
Record last updated Sunday, August 24, 2014 5:55:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAZELNUT LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 8, 2005 Sep 1, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Sep 8, 2005 Sep 1, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 9, 2004 Nov 30, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Nov 25, 2004 Nov 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 4, 2004 Oct 29, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 4, 2004 Oct 29, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 4, 2004 Oct 29, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 30, 2004 Sep 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2004 Jan 23, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2003 May 21, 2003 Particulars of directors and secretaries 215... Particulars of directors and secretaries 215...
Registry May 29, 2003 May 21, 2003 Return of allotments Return of allotments
Registry May 15, 2003 May 7, 2003 Memorandum of association Memorandum of association
Registry May 15, 2003 May 7, 2003 Articles of association Articles of association
Registry May 15, 2003 May 7, 2003 Declaration of compliance Declaration of compliance
Registry May 15, 2003 May 7, 2003 Notice of situation of registered office Notice of situation of registered office
Registry May 15, 2003 May 7, 2003 Statement of nominal share capital Statement of nominal share capital
Registry May 15, 2003 May 7, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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