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Kanani Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsKANANI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportKANANI 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
Date of incorporation Friday, March 24, 2000 (3 decades ago)
Company Number 73946
Universal Entity Code0043-8169-0541-0987
Record last updated Monday, August 25, 2014 5:15:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KANANI HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-82021-22021-102022-52022-62022-92022-102022-112023-32023-52023-62023-72023-102024-22024-62024-82025-12025-22025-40123

Searches

KANANI HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-62024-1101
Document Type Publication date Registry Date Download link
Registry Oct 7, 2004 Sep 28, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Oct 7, 2004 Sep 28, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Aug 26, 2004 Aug 20, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts Annual filing of accounts
Financials Jul 29, 2004 Jul 19, 2004 Annual filing of accounts 150... Annual filing of accounts 150...
Financials Jul 29, 2004 Jul 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 29, 2004 Jul 19, 2004 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 Jul 29, 2004 Jul 19, 2004 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 Jul 29, 2004 Jul 19, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 8, 2004 Jul 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 8, 2004 Jul 3, 2004 Voluntary return of members Voluntary return of members
Registry Jul 8, 2004 Jul 3, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 10, 2002 Jan 3, 2002 Annual filing of accounts Annual filing of accounts
Registry May 10, 2001 Apr 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 3, 2000 Return of allotments Return of allotments
Registry Apr 20, 2000 Apr 10, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 30, 2000 Mar 24, 2000 Memorandum of association Memorandum of association
Registry Mar 30, 2000 Mar 24, 2000 Articles of association Articles of association
Registry Mar 30, 2000 Mar 24, 2000 Declaration of compliance Declaration of compliance
Registry Mar 30, 2000 Mar 24, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Mar 30, 2000 Mar 24, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Mar 30, 2000 Mar 24, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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