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Dato Capital Gibraltar

Hesin Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 55977
Universal Entity Code0484-9918-1305-0030
Record last updated Saturday, November 4, 2023 12:13:48 AM UTC

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Hesin Investments Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-12023-12023-112025-12025-32025-5012

Searches

Hesin Investments Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2023-501
Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 9, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 6, 2022 Sep 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 4, 2022 Jul 28, 2022 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 14, 2021 Oct 6, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 22, 2020 Oct 13, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Oct 10, 2019 Oct 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 18, 2018 Oct 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 19, 2017 Oct 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 27, 2016 Oct 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 22, 2015 Oct 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 6, 2014 Oct 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 21, 2013 Nov 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 28, 2010 Oct 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 29, 2009 Oct 22, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 29, 2009 Oct 22, 2009 Annual filing of accounts 440... Annual filing of accounts 440...
Registry Oct 22, 2009 Oct 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 1, 2007 Feb 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 30, 2006 Nov 23, 2006 Annual filing of accounts 558... Annual filing of accounts 558...
Financials Nov 23, 2006 Nov 15, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 23, 2006 Nov 15, 2006 Annual filing of accounts 358... Annual filing of accounts 358...
Financials Nov 23, 2006 Nov 15, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 23, 2006 Nov 15, 2006 Annual filing of accounts 359... Annual filing of accounts 359...
Registry Nov 23, 2006 Nov 15, 2006 Voluntary return of members Voluntary return of members
Registry Oct 12, 2006 Oct 3, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 13, 2005 Oct 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 21, 2004 Oct 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 30, 2004 Sep 20, 2004 Special resolution filed Special resolution filed
Registry Oct 2, 2003 Sep 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 2, 2003 Dec 20, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 3, 2002 Sep 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 15, 2001 Nov 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 7, 1999 Sep 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 22, 1998 Jan 14, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 31, 1996 Oct 24, 1996 Voluntary return of members Voluntary return of members
Registry Oct 10, 1996 Oct 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 13, 1995 Return of allotments Return of allotments
Registry Nov 23, 1995 Nov 13, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 21, 1995 Sep 13, 1995 Memorandum of association Memorandum of association
Registry Sep 21, 1995 Sep 13, 1995 Articles of association Articles of association
Registry Sep 21, 1995 Sep 13, 1995 Declaration of compliance Declaration of compliance
Registry Sep 21, 1995 Sep 13, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Sep 21, 1995 Sep 13, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Sep 21, 1995 Sep 13, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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