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Dato Capital Gibraltar

Hexagon Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2021)
  • 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 Tuesday, January 17, 2023 (8 months ago)
Company Number 59062
Universal Entity Code9005-2883-7937-1189
Record last updated Saturday, February 11, 2023 12:05:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HEXAGON INVESTMENTS LIMITED (Gibraltar) Page visits 2023

Searches

HEXAGON INVESTMENTS LIMITED (Gibraltar) Searches 2023
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 17, 2023 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 26, 2023 Jan 17, 2023 Form of particulars for registration of charge 140... Form of particulars for registration of charge 140...
Registry Jan 26, 2023 Jan 17, 2023 Entry in register of charges Entry in register of charges
Registry Jan 26, 2023 Jan 17, 2023 Entry in register of charges 141... Entry in register of charges 141...
Registry Jan 26, 2023 Jan 17, 2023 Certificate of registration Certificate of registration
Registry Jan 26, 2023 Jan 17, 2023 Certificate of registration 142... Certificate of registration 142...
Financials Jan 5, 2023 Dec 19, 2022 Annual filing of accounts year ending Dec 29 2021 Annual filing of accounts year ending Dec 29 2021
Registry Sep 22, 2022 Sep 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 17, 2022 Mar 7, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 6, 2022 Dec 20, 2021 Annual filing of accounts year ending Dec 29 2020 Annual filing of accounts year ending Dec 29 2020
Registry Sep 23, 2021 Sep 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 26, 2020 Nov 18, 2020 Annual filing of accounts year ending Dec 29 2019 Annual filing of accounts year ending Dec 29 2019
Registry Oct 1, 2020 Sep 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 3, 2019 Sep 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 29 2018 Annual filing of accounts year ending Dec 29 2018
Registry Apr 18, 2019 Apr 9, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 18, 2019 Apr 9, 2019 Entry in register of charges Entry in register of charges
Registry Apr 18, 2019 Apr 9, 2019 Certificate of registration Certificate of registration
Registry Apr 4, 2019 Mar 26, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 4, 2019 Mar 26, 2019 Application for rectification Application for rectification
Registry Feb 28, 2019 Feb 20, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 21, 2019 Feb 16, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 21, 2019 Feb 16, 2019 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Sep 6, 2018 Aug 29, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Sep 6, 2018 Aug 30, 2018 Annual filing of accounts year ending Dec 29 2017 Annual filing of accounts year ending Dec 29 2017
Registry Sep 14, 2017 Sep 7, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Sep 22, 2016 Sep 13, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Jun 30, 2016 Jun 22, 2016 Annual filing of accounts year ending Dec 29 2015 Annual filing of accounts year ending Dec 29 2015
Registry Jun 23, 2016 Jun 14, 2016 Change of accounting reference period Change of accounting reference period
Registry Mar 31, 2016 Mar 24, 2016 Electronic annual filing of accounts Apr 30 2015 Electronic annual filing of accounts Apr 30 2015
Registry Dec 10, 2015 Dec 2, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 10, 2015 Dec 2, 2015 Entry in register of charges Entry in register of charges
Registry Dec 10, 2015 Dec 2, 2015 Certificate of registration Certificate of registration
Registry Sep 24, 2015 Sep 19, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Sep 3, 2015 Aug 28, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 3, 2015 Aug 28, 2015 Amended articles of association Amended articles of association
Registry May 21, 2015 May 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 12, 2015 Mar 5, 2015 Electronic annual filing of accounts Apr 30 2014 Electronic annual filing of accounts Apr 30 2014
Registry Nov 27, 2014 Nov 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 27, 2014 Nov 21, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jul 31, 2014 Jul 25, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 31, 2014 Jul 25, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jul 17, 2014 Jul 8, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 15, 2014 May 9, 2014 Annual filing of accounts year ending Apr 30 2013 Annual filing of accounts year ending Apr 30 2013
Registry Oct 31, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 15, 2013 Aug 9, 2013 Annual filing of accounts year ending Apr 24 2012 Annual filing of accounts year ending Apr 24 2012
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 26 2011 Annual filing of accounts year ending Apr 26 2011
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 27 2010 Annual filing of accounts year ending Apr 27 2010
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 28 2009 Annual filing of accounts year ending Apr 28 2009
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 29 2008 Annual filing of accounts year ending Apr 29 2008
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 24 2007 Annual filing of accounts year ending Apr 24 2007
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 25 2006 Annual filing of accounts year ending Apr 25 2006
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 26 2005 Annual filing of accounts year ending Apr 26 2005
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 30 2004 Annual filing of accounts year ending Apr 30 2004
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 30 2003 Annual filing of accounts year ending Apr 30 2003
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 24 2002 Annual filing of accounts year ending Apr 24 2002
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Apr 24 2001 Annual filing of accounts year ending Apr 24 2001
Registry Oct 25, 2012 Oct 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2010 Sep 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 6, 2010 Apr 30, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 2009 Oct 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 20, 2009 Aug 11, 2009 Letter of substitution Letter of substitution
Registry Aug 20, 2009 Aug 11, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 6, 2009 Jul 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2008 Dec 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 8, 2007 Nov 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 15, 2007 Mar 6, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 17, 2006 Aug 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 21, 2004 Oct 12, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 21, 2004 Oct 12, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Aug 28, 2003 Aug 18, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 28, 2003 Aug 18, 2003 Amended articles of association Amended articles of association
Registry Aug 28, 2003 Aug 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 28, 2003 Aug 23, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 28, 2003 Aug 23, 2003 Entry in register of charges Entry in register of charges
Registry Aug 28, 2003 Aug 23, 2003 Certificate of registration Certificate of registration
Registry Oct 3, 2002 Sep 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 19, 2002 Sep 14, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 2, 2001 Jul 26, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 19, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 28, 2000 Dec 19, 2000 Entry in register of charges Entry in register of charges

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