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Dato Capital Gibraltar

Kuan Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2022)
  • 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, October 4, 1999 (2 decades ago)
Company Number 70993
Universal Entity Code8141-3079-0987-2052
Record last updated Tuesday, July 19, 2022 11:04:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KUAN HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 14, 2022 Jul 6, 2022 Annual filing of accounts year ending Mar 30 2022 Annual filing of accounts year ending Mar 30 2022
Registry Mar 24, 2022 Mar 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 9, 2021 Sep 1, 2021 Annual filing of accounts year ending Mar 30 2021 Annual filing of accounts year ending Mar 30 2021
Registry Mar 25, 2021 Mar 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 19, 2020 Nov 10, 2020 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Mar 26, 2020 Mar 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 10, 2019 Oct 2, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Jul 11, 2019 Jul 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 11, 2018 Oct 3, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 11, 2018 Oct 3, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 21, 2018 Jun 13, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Jun 14, 2018 Jun 5, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jun 14, 2018 Jun 5, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 31, 2018 May 22, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 5, 2018 Mar 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 1, 2017 May 22, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2017 352... Annual return for the year 2017 352...
Registry Dec 22, 2016 Dec 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 22, 2016 Dec 13, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 15, 2016 Dec 8, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Dec 15, 2016 Dec 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 15, 2016 Dec 8, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 15, 2016 Dec 8, 2016 Return of members, and of any change therein 659... Return of members, and of any change therein 659...
Financials Feb 25, 2016 Feb 15, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Dec 10, 2015 Dec 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 5, 2015 Oct 26, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 4, 2014 Nov 26, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Nov 13, 2014 Nov 7, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 17, 2014 Apr 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Mar 27, 2014 Mar 21, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2014 Mar 20, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jul 11, 2013 Jul 5, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Apr 25, 2013 Apr 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 9, 2012 Jul 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 9, 2012 Jul 30, 2012 Annual filing of accounts 65... Annual filing of accounts 65...
Financials Aug 9, 2012 Jul 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2011 Jul 22, 2011 Annual filing of accounts 685... Annual filing of accounts 685...
Financials Jul 28, 2011 Jul 22, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 31, 2011 Mar 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 21, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 30, 2009 Apr 24, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 30, 2009 Apr 24, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 19, 2008 Jun 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2008 Jun 11, 2008 Particulars of directors and secretaries 195... Particulars of directors and secretaries 195...
Registry Jun 19, 2008 Jun 11, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 13, 2007 Sep 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 6, 2007 Aug 28, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Financials Sep 6, 2007 Aug 28, 2007 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2007 Aug 28, 2007 Annual filing of accounts 33... Annual filing of accounts 33...
Financials Sep 6, 2007 Aug 28, 2007 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2007 Aug 28, 2007 Annual filing of accounts 34... Annual filing of accounts 34...
Financials Sep 6, 2007 Aug 28, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2007 Jul 10, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 19, 2007 Jul 10, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Jan 31, 2002 Jan 23, 2002 Return of particulars of directors Return of particulars of directors
Registry Jan 31, 2002 Jan 23, 2002 Particulars of secretaries Particulars of secretaries
Registry Feb 8, 2001 Jan 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 4, 1999 Memorandum of association Memorandum of association
Registry Oct 14, 1999 Oct 4, 1999 Articles of association Articles of association
Registry Oct 14, 1999 Oct 4, 1999 Declaration of compliance Declaration of compliance
Registry Oct 14, 1999 Oct 4, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Oct 14, 1999 Oct 4, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Oct 14, 1999 Oct 4, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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