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Dato Capital Gibraltar

Hyperion Group LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 4, 2022 (2 years ago)
Company Number 107833
Universal Entity Code2690-8235-4795-2871
Record last updated Saturday, November 4, 2023 12:15:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HYPERION GROUP LIMITED (Gibraltar) Page visits 2024

Searches

HYPERION GROUP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 12, 2023 Oct 2, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry May 18, 2023 May 12, 2023 Electronic annual return 2023 Electronic annual return 2023
Financials Aug 25, 2022 Aug 18, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry May 19, 2022 May 11, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Mar 31, 2022 Mar 24, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 13, 2022 Jan 4, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 13, 2022 Jan 4, 2022 Entry in register of charges Entry in register of charges
Registry Jan 13, 2022 Jan 4, 2022 Certificate of registration Certificate of registration
Financials Sep 9, 2021 Sep 1, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 27, 2021 May 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 27, 2021 May 17, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 4, 2021 Feb 25, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 5, 2020 Oct 30, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 24, 2020 Sep 16, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 19, 2019 Dec 11, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 5, 2019 Nov 27, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 5, 2019 Nov 27, 2019 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Aug 8, 2019 Aug 2, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 8, 2019 Aug 2, 2019 Entry in register of charges Entry in register of charges
Registry Aug 8, 2019 Aug 2, 2019 Certificate of registration Certificate of registration
Registry May 23, 2019 May 15, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jan 31, 2019 Jan 22, 2019 Change of accounting reference period Change of accounting reference period
Financials Jan 10, 2019 Jan 2, 2019 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry May 31, 2018 May 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 15, 2018 Mar 5, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Oct 19, 2017 Oct 10, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 22, 2017 Jun 16, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2017 Jun 16, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 22, 2017 Jun 16, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 22, 2017 Jun 16, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 22, 2017 Jun 16, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 22, 2017 Jun 16, 2017 Amended articles of association Amended articles of association
Registry May 25, 2017 May 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 23, 2017 Feb 13, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Oct 27, 2016 Oct 20, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 9, 2016 Jun 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 2, 2016 May 24, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Aug 13, 2015 Aug 3, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 11, 2015 Jun 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 24, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Jul 17, 2014 Jul 7, 2014 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 3, 2014 Jun 26, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 11, 2013 Jul 3, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Jul 4, 2013 Jun 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 23, 2012 Aug 16, 2012 Voluntary return of members Voluntary return of members
Registry Aug 16, 2012 Aug 10, 2012 Return of allotments Return of allotments
Registry Aug 2, 2012 Jul 26, 2012 Letter of substitution Letter of substitution
Registry Aug 2, 2012 Jul 26, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 26, 2012 Jul 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2012 May 22, 2012 Return of allotments Return of allotments
Registry May 24, 2012 May 16, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 17, 2012 May 10, 2012 Memorandum of association Memorandum of association
Registry May 17, 2012 May 10, 2012 Articles of association Articles of association
Registry May 17, 2012 May 10, 2012 Declaration of compliance Declaration of compliance
Registry May 17, 2012 May 10, 2012 Notice of situation of registered office Notice of situation of registered office
Registry May 17, 2012 May 10, 2012 Statement of nominal share capital Statement of nominal share capital
Registry May 17, 2012 May 10, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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