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Dato Capital Gibraltar

Hyson 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, October 9, 2002 (2 decades ago)
Company Number 33445
Universal Entity Code7316-3070-8238-7396
Record last updated Sunday, August 24, 2014 7:42:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HYSON LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22019-122020-12020-32021-82021-92022-92022-122024-72024-92025-22025-32025-4012

Searches

HYSON LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-1001
Document Type Publication date Registry Date Download link
Registry Mar 10, 2005 Mar 2, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 10, 2005 Mar 4, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 10, 2005 Mar 4, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 10, 2005 Feb 1, 2005 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 Feb 10, 2005 Feb 1, 2005 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 Feb 10, 2005 Feb 1, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 3, 2005 Jan 26, 2005 Voluntary return of members Voluntary return of members
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 17, 2002 Oct 9, 2002 Certificate of registration Certificate of registration
Registry Oct 17, 2002 Oct 9, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 17, 2002 Oct 9, 2002 Entry in register of charges Entry in register of charges
Registry Sep 19, 2002 Sep 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 30, 2002 May 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 25, 2002 Apr 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 9, 2000 Mar 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 2, 1999 Aug 25, 1999 Court order Court order
Registry Sep 2, 1999 Aug 25, 1999 Return of allotments filed out of time Return of allotments filed out of time
Registry Sep 2, 1999 Aug 25, 1999 Letter of substitution Letter of substitution
Registry Sep 2, 1999 Aug 25, 1999 Letter of substitution 229... Letter of substitution 229...
Registry Sep 2, 1999 Aug 25, 1999 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Sep 2, 1999 Aug 25, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Sep 2, 1999 Aug 25, 1999 Letter of substitution Letter of substitution
Registry Sep 2, 1999 Aug 25, 1999 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Jul 8, 1999 Jun 29, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 8, 1999 Jun 29, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 8, 1999 Jun 29, 1999 Amended memorandum of association Amended memorandum of association
Registry Jun 10, 1999 Jun 4, 1999 Letter of substitution Letter of substitution
Registry Jun 10, 1999 Jun 4, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 10, 1999 Jun 4, 1999 Letter of substitution Letter of substitution
Registry Jun 10, 1999 Jun 4, 1999 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Jan 28, 1999 Jan 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 3, 1994 Oct 25, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 23, 1993 Dec 15, 1993 Annual return for the year 1993 Annual return for the year 1993

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