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Dato Capital Gibraltar

Kalisz Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsKALISZ HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Full ReportKALISZ HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 18616
Universal Entity Code7406-8798-2688-5335
Record last updated Saturday, October 1, 2022 11:12:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KALISZ HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-82017-22017-42017-62017-82017-92017-102018-62018-92018-112018-122019-12019-22019-72019-82019-122020-12020-32020-72020-92020-102021-62021-82021-122022-42022-92022-122023-82024-102024-122025-30123456789101112131415

Searches

KALISZ HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-1012
Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 16, 2021 Sep 8, 2021 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Sep 16, 2021 Sep 8, 2021 Amended memorandum of association Amended memorandum of association
Registry Sep 16, 2021 Sep 8, 2021 Amended articles of association Amended articles of association
Registry Sep 16, 2021 Sep 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Aug 26, 2021 Aug 18, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Sep 11, 2020 Sep 5, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Apr 16, 2020 Apr 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 19, 2020 Mar 11, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jun 6, 2019 May 30, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jun 6, 2019 May 30, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jun 6, 2019 May 30, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 18, 2019 Apr 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 7, 2019 Feb 25, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 7, 2019 Feb 25, 2019 Return of members, and of any change therein 29... Return of members, and of any change therein 29...
Registry Feb 28, 2019 Feb 22, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 9, 2018 Aug 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 21, 2017 Dec 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 9, 2016 Jun 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 23, 2015 Jul 16, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 2, 2015 Jun 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 11, 2014 Sep 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Jan 23, 2014 Jan 16, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 11, 2013 Jul 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 27, 2012 Sep 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 12, 2012 Jul 5, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts 84... Annual filing of accounts 84...
Registry Sep 9, 2010 Aug 31, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 8, 2010 Jul 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 24, 2009 Sep 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 16, 2009 Jul 6, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 24, 2008 Jul 14, 2008 Annual filing of accounts 70... Annual filing of accounts 70...
Registry Jun 26, 2008 Jun 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 12, 2007 Jul 6, 2007 Annual filing of accounts Annual filing of accounts
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 13, 2006 Apr 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 7, 2005 Jun 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 25, 2004 Nov 17, 2004 Letter of substitution Letter of substitution
Registry Nov 25, 2004 Nov 17, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Nov 25, 2004 Nov 17, 2004 Letter of substitution Letter of substitution
Registry Nov 25, 2004 Nov 17, 2004 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Nov 18, 2004 Nov 12, 2004 Voluntary return of members Voluntary return of members
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts 448... Annual filing of accounts 448...
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 10, 2003 Apr 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 2, 2002 Apr 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Dec 20, 2001 Dec 12, 2001 Letter of substitution Letter of substitution
Registry Dec 20, 2001 Dec 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 20, 2001 Dec 12, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Dec 13, 2001 Dec 7, 2001 Letter of substitution Letter of substitution
Registry Dec 13, 2001 Dec 7, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Mar 22, 2001 Mar 15, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 6, 2000 Dec 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 27, 1997 Nov 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 20, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 16, 1995 Nov 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 21, 1995 Sep 15, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 11, 1994 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jan 20, 1994 Jan 11, 1994 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Jan 20, 1994 Jan 11, 1994 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Jan 20, 1994 Jan 11, 1994 Statement of subdivision of nominal share capital Statement of subdivision of nominal share capital

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