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Dato Capital Gibraltar

Koban Holdings LIMITED

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 Monday, April 14, 1997 (3 decades ago)
Company Number 61230
Universal Entity Code6199-0418-5096-7765
Record last updated Monday, August 25, 2014 1:07:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KOBAN HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-102022-112023-122024-52024-62024-112024-122025-12025-22025-3012
Document Type Publication date Registry Date Download link
Registry Feb 16, 2006 Feb 6, 2006 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 5, 2006 Dec 20, 2005 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 5, 2006 Dec 20, 2005 Memorandum of satisfaction 301... Memorandum of satisfaction 301...
Registry Jan 5, 2006 Dec 20, 2005 Certificate of satisfaction Certificate of satisfaction
Registry Jan 5, 2006 Dec 20, 2005 Certificate of satisfaction 302... Certificate of satisfaction 302...
Registry Apr 14, 2005 Apr 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 27, 2005 Jan 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2004 Apr 19, 2004 Voluntary return of members Voluntary return of members
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 18, 2004 Mar 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2003 Nov 21, 2003 Voluntary return of members Voluntary return of members
Registry Nov 6, 2003 Oct 28, 2003 Voluntary return of members 261... Voluntary return of members 261...
Registry Oct 30, 2003 Oct 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2003 Sep 11, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 18, 2003 Sep 11, 2003 Memorandum of satisfaction 298... Memorandum of satisfaction 298...
Registry Sep 18, 2003 Sep 11, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Sep 18, 2003 Sep 11, 2003 Certificate of satisfaction 299... Certificate of satisfaction 299...
Registry Sep 11, 2003 Sep 3, 2003 Voluntary return of members Voluntary return of members
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 6, 2003 Feb 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 24, 2002 Oct 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 25, 2002 Jul 16, 2002 Certificate of registration Certificate of registration
Registry Jul 25, 2002 Jul 16, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 25, 2002 Jul 16, 2002 Entry in register of charges Entry in register of charges
Registry Jul 18, 2002 Jul 11, 2002 Certificate of registration Certificate of registration
Registry Jul 18, 2002 Jul 11, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 18, 2002 Jul 11, 2002 Entry in register of charges Entry in register of charges
Registry Jul 4, 2002 Jun 27, 2002 Voluntary return of members Voluntary return of members
Registry Jul 4, 2002 Jun 25, 2002 Voluntary return of members 101... Voluntary return of members 101...
Registry Jul 4, 2002 Jun 24, 2002 Voluntary return of members Voluntary return of members
Registry Jun 20, 2002 Jun 14, 2002 Voluntary return of members 391... Voluntary return of members 391...
Registry May 16, 2002 May 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 1, 2001 Oct 25, 2001 Voluntary return of members Voluntary return of members
Registry Aug 16, 2001 Aug 10, 2001 Voluntary return of members 460... Voluntary return of members 460...
Registry May 17, 2001 May 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 24, 2000 Aug 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 1, 2000 May 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 13, 2000 Jan 7, 2000 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 13, 2000 Jan 7, 2000 Certificate of satisfaction Certificate of satisfaction
Registry Jan 6, 2000 Dec 21, 1999 Voluntary return of members Voluntary return of members
Registry Jan 6, 2000 Dec 21, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 6, 2000 Dec 21, 1999 Letter of substitution Letter of substitution
Registry Jun 17, 1999 Jun 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 5, 1999 Certificate of registration Certificate of registration
Registry Jan 14, 1999 Jan 5, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 1999 Jan 5, 1999 Entry in register of charges Entry in register of charges
Registry Dec 3, 1998 Nov 25, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 30, 1998 Jul 21, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 30, 1998 Jul 21, 1998 Certificate of satisfaction Certificate of satisfaction
Registry Jul 23, 1998 Jul 13, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 23, 1998 Jul 13, 1998 Form of particulars for registration of charge 56... Form of particulars for registration of charge 56...
Registry Jul 23, 1998 Jul 13, 1998 Entry in register of charges Entry in register of charges
Registry Jul 23, 1998 Jul 13, 1998 Entry in register of charges 57... Entry in register of charges 57...
Registry Jul 23, 1998 Jul 13, 1998 Certificate of registration Certificate of registration
Registry Jul 23, 1998 Jul 13, 1998 Certificate of registration 534... Certificate of registration 534...
Registry Jul 9, 1998 Jul 2, 1998 Voluntary return of members Voluntary return of members
Registry Jul 2, 1998 Jun 26, 1998 Voluntary return of members 405... Voluntary return of members 405...
Registry Jun 11, 1998 Jun 3, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 11, 1998 Jun 3, 1998 Voluntary return of members Voluntary return of members
Registry May 21, 1998 May 14, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 28, 1997 Aug 19, 1997 Voluntary return of members Voluntary return of members
Registry Jul 31, 1997 Jul 21, 1997 Certificate of registration Certificate of registration
Registry Jul 31, 1997 Jul 21, 1997 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 31, 1997 Jul 21, 1997 Entry in register of charges Entry in register of charges
Registry Jul 17, 1997 Jul 9, 1997 Voluntary return of members Voluntary return of members
Registry Jul 10, 1997 Jun 30, 1997 Letter of substitution Letter of substitution
Registry Jul 10, 1997 Jun 30, 1997 Return of allotments Return of allotments
Registry Jul 10, 1997 Jul 1, 1997 Voluntary return of members Voluntary return of members
Registry Jun 26, 1997 Jun 17, 1997 Return of allotments Return of allotments
Registry Jun 26, 1997 Jun 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 24, 1997 Apr 14, 1997 Memorandum of association Memorandum of association
Registry Apr 24, 1997 Apr 14, 1997 Articles of association Articles of association
Registry Apr 24, 1997 Apr 14, 1997 Declaration of compliance Declaration of compliance
Registry Apr 24, 1997 Apr 14, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Apr 24, 1997 Apr 14, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Apr 24, 1997 Apr 14, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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