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Dato Capital Gibraltar

Hilltop LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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 Thursday, February 15, 2007 (2 decades ago)
Company Number 98109
Global Intermediary ID 0EPLTU.00000.SP.292
Universal Entity Code1533-3829-4485-5079
Record last updated Tuesday, July 24, 2018 11:12:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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Searches

HILLTOP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 5, 2018 Jun 28, 2018 Letter for striking off Letter for striking off
Financials Jun 30, 2016 Jun 23, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 17, 2016 Mar 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 16, 2015 Jul 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 2, 2015 Jun 26, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 11, 2015 Jun 1, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 11, 2015 Jun 3, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 28, 2015 May 19, 2015 Particulars of secretaries, and of any change therein 146... Particulars of secretaries, and of any change therein 146...
Registry May 28, 2015 May 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2014 Nov 26, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Jul 3, 2014 Jun 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 3, 2014 Jun 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Apr 11, 2013 Apr 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 31, 2012 May 25, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry May 31, 2012 May 25, 2012 Amended articles of association Amended articles of association
Registry May 17, 2012 May 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 27, 2011 Jan 18, 2011 Annual filing of accounts Annual filing of accounts
Financials Jun 24, 2010 Jun 17, 2010 Annual filing of accounts 287... Annual filing of accounts 287...
Registry May 20, 2010 May 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 2, 2009 Jun 26, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts 389... Annual filing of accounts 389...
Registry Dec 4, 2008 Nov 28, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 17, 2008 Jul 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 17, 2008 Apr 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 18, 2007 Oct 11, 2007 Particulars of directors and secretaries 375... Particulars of directors and secretaries 375...
Registry Mar 1, 2007 Feb 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2007 Feb 15, 2007 Memorandum of association Memorandum of association
Registry Feb 22, 2007 Feb 15, 2007 Articles of association Articles of association
Registry Feb 22, 2007 Feb 15, 2007 Declaration of compliance Declaration of compliance
Registry Feb 22, 2007 Feb 15, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Feb 22, 2007 Feb 15, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Feb 22, 2007 Feb 15, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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