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Dato Capital Gibraltar

Kashi 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
Company Number 29577
Universal Entity Code6535-3318-8598-6316
Record last updated Tuesday, September 4, 2018 11:12:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KASHI LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 23, 2018 Aug 15, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Aug 23, 2018 Aug 15, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Sep 15, 2016 Sep 9, 2016 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 15, 2016 Sep 9, 2016 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 15, 2016 Sep 9, 2016 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 1, 2016 Aug 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 1, 2016 Aug 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 4, 2016 Jul 27, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 4, 2016 Jul 27, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 4, 2016 Jul 27, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 21, 2016 Jul 12, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 21, 2016 Jul 12, 2016 Amended articles of association Amended articles of association
Registry Oct 22, 2015 Oct 16, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 22, 2015 Oct 16, 2015 Amended articles of association Amended articles of association
Registry Aug 28, 2014 Aug 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 29, 2014 May 22, 2014 Special resolution filed Special resolution filed
Registry Oct 10, 2013 Oct 1, 2013 Voluntary return of members Voluntary return of members
Registry Oct 3, 2013 Sep 27, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 26, 2013 Sep 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 26, 2013 Sep 20, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 26, 2013 Sep 19, 2013 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 26, 2013 Sep 20, 2013 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 11, 2013 Jul 5, 2013 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 11, 2013 Jul 5, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Jan 16, 2003 Jan 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 24, 1995 Aug 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 27, 1995 Apr 21, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 9, 1995 Feb 1, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 18, 1993 Nov 10, 1993 Annual return for the year 1993 Annual return for the year 1993

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