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Dato Capital Gibraltar

Hca Switzerland LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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, Active
Date of incorporation Friday, July 27, 2007 (2 decades ago)
Company Number 99206
Universal Entity Code2873-7199-4865-2792
Record last updated Wednesday, June 3, 2020 11:13:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

HCA SWITZERLAND LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122017-52017-62019-12019-42019-62019-72019-82019-92019-102020-12020-52020-62020-92020-102021-62022-82024-72024-82024-92024-122025-22025-401234

Searches

HCA SWITZERLAND LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-32017-52017-62025-12025-2012345678910111213141516
Document Type Publication date Registry Date Download link
Registry May 28, 2020 May 20, 2020 Notice of any change of registered office Notice of any change of registered office
Registry May 28, 2020 May 20, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry May 28, 2020 May 20, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry May 28, 2020 May 20, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jan 16, 2020 Jan 9, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 12, 2019 Dec 2, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Dec 12, 2019 Dec 2, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 12, 2019 Dec 2, 2019 Letter of substitution Letter of substitution
Registry Dec 12, 2019 Dec 2, 2019 Letter of substitution 22... Letter of substitution 22...
Registry Dec 12, 2019 Dec 2, 2019 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Dec 12, 2019 Dec 2, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 26, 2019 Sep 16, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 15, 2019 Aug 5, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 15, 2019 Aug 5, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 15, 2019 Aug 5, 2019 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 15, 2019 Aug 5, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 15, 2019 Aug 5, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 16, 2019 May 6, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2018 Oct 26, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jun 7, 2018 May 31, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 18, 2018 Jan 9, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 7, 2017 Nov 29, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2016 Sep 22, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 23, 2016 Jun 17, 2016 Letter of substitution Letter of substitution
Registry Jun 23, 2016 Jun 17, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 23, 2016 Jun 17, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2016 May 9, 2016 Notification of cessation of domicile form 442d Notification of cessation of domicile form 442d
Registry Apr 27, 2016 Apr 19, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 10, 2015 Dec 7, 2015 Establishment of domicile in gibraltar under sec. 442a Establishment of domicile in gibraltar under sec. 442a
Registry Dec 10, 2015 Dec 7, 2015 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Dec 10, 2015 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Dec 20, 2007 Dec 12, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Dec 12, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 12, 2007 Dec 10, 2007 Application to cease registration sec 365 Application to cease registration sec 365
Registry Nov 26, 2007 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 1, 2007 Oct 25, 2007 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 Oct 25, 2007 Oct 19, 2007 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 Oct 25, 2007 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 25, 2007 Oct 19, 2007 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Oct 25, 2007 Oct 19, 2007 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Oct 10, 2007 Voluntary return of members Voluntary return of members
Registry Sep 20, 2007 Sep 19, 2007 Voluntary return of members 1338... Voluntary return of members 1338...
Registry Sep 20, 2007 Sep 19, 2007 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2007 Voluntary return of members Voluntary return of members
Registry Aug 3, 2007 Aug 2, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 27, 2007 Jul 25, 2007 Memorandum of association Memorandum of association
Registry Jul 27, 2007 Jul 25, 2007 Articles of association Articles of association
Registry Jul 27, 2007 Jul 25, 2007 Declaration of compliance Declaration of compliance
Registry Jul 27, 2007 Jul 25, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jul 27, 2007 Jul 25, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jul 27, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 27, 2007 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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