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Dato Capital Gibraltar

Lumatek LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts LUMATEK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Report LUMATEK 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 Thursday, December 10, 2009 (1 decade ago)
Company Number 103403
Universal Entity Code9903-2078-6671-0736
Record last updated Saturday, June 20, 2020 11:14:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

LUMATEK LIMITED (Gibraltar) Page visits 2024

Searches

LUMATEK LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 18, 2020 Jun 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 2, 2020 Mar 25, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Apr 2, 2020 Mar 25, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 12, 2019 Dec 2, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 12, 2019 Dec 2, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 12, 2019 Dec 2, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Oct 10, 2019 Oct 1, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 2, 2019 Apr 23, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 10, 2019 Jan 3, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 20, 2018 Sep 13, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 20, 2018 Sep 13, 2018 Letter of substitution Letter of substitution
Financials Aug 30, 2018 Aug 23, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 25, 2018 Jan 16, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 25, 2018 Jan 16, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 21, 2017 Dec 14, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 26, 2017 Oct 19, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 5, 2017 Sep 26, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 28, 2017 Sep 22, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 13, 2017 Apr 6, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 5, 2017 Dec 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 14, 2016 Jan 7, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 26, 2015 Nov 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Nov 26, 2015 Nov 16, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Nov 26, 2015 Nov 16, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 27, 2014 Nov 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 30, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 1, 2012 Oct 25, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Nov 1, 2012 Oct 25, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Sep 27, 2012 Sep 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2012 Sep 18, 2012 Return of share transfer Return of share transfer
Registry Feb 16, 2012 Feb 9, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 13, 2011 Jan 7, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 24, 2009 Dec 17, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 24, 2009 Dec 17, 2009 Return of allotments Return of allotments
Registry Dec 24, 2009 Dec 17, 2009 Return of share transfer Return of share transfer
Registry Dec 17, 2009 Dec 10, 2009 Memorandum of association Memorandum of association
Registry Dec 17, 2009 Dec 10, 2009 Articles of association Articles of association
Registry Dec 17, 2009 Dec 10, 2009 Declaration of compliance Declaration of compliance
Registry Dec 17, 2009 Dec 10, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Dec 17, 2009 Dec 10, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Dec 17, 2009 Dec 10, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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