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Dato Capital Gibraltar

Hexagon Properties 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, November 11, 1998 (3 decades ago)
Company Number 66854
Universal Entity Code2500-1368-0368-3685
Record last updated Monday, August 25, 2014 9:30:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HEXAGON PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-32022-122023-52024-72024-82024-92024-102024-112024-122025-12025-32025-401234567

Searches

HEXAGON PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-122022-1001
Document Type Publication date Registry Date Download link
Registry Jun 10, 2004 Jun 3, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 10, 2004 Jun 3, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry May 20, 2004 May 12, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 20, 2004 May 12, 2004 Entry in register of charges Entry in register of charges
Registry May 20, 2004 May 12, 2004 Certificate of registration Certificate of registration
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2003 Nov 27, 2003 Voluntary return of members Voluntary return of members
Registry Dec 4, 2003 Nov 28, 2003 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 Dec 4, 2003 Nov 28, 2003 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 Dec 4, 2003 Nov 28, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 11, 2003 Sep 5, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 11, 2003 Sep 5, 2003 Memorandum of satisfaction 813... Memorandum of satisfaction 813...
Registry Sep 11, 2003 Sep 5, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 11, 2003 Sep 5, 2003 Memorandum of satisfaction 814... Memorandum of satisfaction 814...
Registry Sep 11, 2003 Sep 5, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Sep 11, 2003 Sep 5, 2003 Certificate of satisfaction 815... Certificate of satisfaction 815...
Registry Sep 11, 2003 Sep 5, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Sep 11, 2003 Sep 5, 2003 Certificate of satisfaction 816... Certificate of satisfaction 816...
Registry Jul 10, 2003 Jun 30, 2003 Voluntary return of members Voluntary return of members
Registry Jul 10, 2003 Jun 30, 2003 Letter of substitution Letter of substitution
Registry Jul 10, 2003 Jun 30, 2003 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Financials May 2, 2003 Apr 23, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2003 Mar 27, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 23, 2003 Jan 14, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 23, 2003 Jan 14, 2003 Entry in register of charges Entry in register of charges
Registry Jan 23, 2003 Jan 14, 2003 Certificate of registration Certificate of registration
Registry Jan 16, 2003 Jan 7, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 16, 2003 Jan 7, 2003 Entry in register of charges Entry in register of charges
Registry Jan 16, 2003 Jan 7, 2003 Certificate of registration Certificate of registration
Financials Oct 17, 2002 Oct 8, 2002 Annual filing of accounts Annual filing of accounts
Registry May 9, 2002 May 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 19, 2001 Jul 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 19, 2000 Oct 12, 2000 Voluntary return of members Voluntary return of members
Registry Sep 14, 2000 Sep 7, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 25, 2000 May 16, 2000 Voluntary return of members Voluntary return of members
Registry Apr 29, 1999 Apr 22, 1999 Certificate of registration Certificate of registration
Registry Apr 29, 1999 Apr 22, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 29, 1999 Apr 22, 1999 Entry in register of charges Entry in register of charges
Registry Apr 8, 1999 Mar 31, 1999 Return of allotments Return of allotments
Registry Apr 8, 1999 Mar 31, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 8, 1999 Mar 31, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 8, 1999 Mar 31, 1999 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 8, 1999 Mar 31, 1999 Amended memorandum of association Amended memorandum of association
Registry Apr 8, 1999 Mar 30, 1999 Voluntary return of members Voluntary return of members
Registry Jan 14, 1999 Jan 6, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 1999 Jan 6, 1999 Form of particulars for registration of charge 375... Form of particulars for registration of charge 375...
Registry Jan 14, 1999 Jan 6, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 1999 Jan 6, 1999 Entry in register of charges Entry in register of charges
Registry Jan 14, 1999 Jan 6, 1999 Entry in register of charges 376... Entry in register of charges 376...
Registry Jan 14, 1999 Jan 6, 1999 Entry in register of charges Entry in register of charges
Registry Jan 14, 1999 Jan 4, 1999 Return of allotments Return of allotments
Registry Jan 14, 1999 Jan 6, 1999 Certificate of registration Certificate of registration
Registry Jan 14, 1999 Jan 6, 1999 Certificate of registration 718... Certificate of registration 718...
Registry Jan 14, 1999 Jan 6, 1999 Certificate of registration Certificate of registration
Registry Dec 17, 1998 Dec 8, 1998 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 17, 1998 Dec 8, 1998 Amended articles of association Amended articles of association
Registry Dec 17, 1998 Dec 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 17, 1998 Dec 11, 1998 Voluntary return of members Voluntary return of members
Registry Nov 19, 1998 Nov 11, 1998 Memorandum of association Memorandum of association
Registry Nov 19, 1998 Nov 11, 1998 Articles of association Articles of association
Registry Nov 19, 1998 Nov 11, 1998 Declaration of compliance Declaration of compliance
Registry Nov 19, 1998 Nov 11, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Nov 19, 1998 Nov 11, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Nov 19, 1998 Nov 11, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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