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Dato Capital Gibraltar

Lusitanahof LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts LUSITANAHOF 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 Mar 31, 2020)
  • 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 LUSITANAHOF 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 Monday, August 23, 2004 (2 decades ago)
Company Number 92650
Universal Entity Code1397-9130-7947-0764
Record last updated Tuesday, June 29, 2021 11:06:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LUSITANAHOF LIMITED (Gibraltar) Page visits 2024

Searches

LUSITANAHOF LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 24, 2021 Jun 15, 2021 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jun 24, 2021 Jun 15, 2021 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Apr 15, 2021 Apr 6, 2021 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 4, 2021 Feb 26, 2021 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Mar 4, 2021 Feb 26, 2021 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 4, 2021 Feb 26, 2021 Application for rectification Application for rectification
Registry Mar 4, 2021 Feb 26, 2021 Application for rectification 330... Application for rectification 330...
Financials Feb 18, 2021 Feb 10, 2021 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Feb 18, 2021 Feb 10, 2021 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Registry Dec 24, 2020 Dec 15, 2020 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 2020 Dec 15, 2020 Resolution redenominating shares Resolution redenominating shares
Registry Dec 24, 2020 Dec 15, 2020 Notice of redenomination of shares Notice of redenomination of shares
Registry Dec 24, 2020 Dec 15, 2020 Statement of redenomination Statement of redenomination
Financials Nov 5, 2020 Oct 30, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Sep 24, 2020 Sep 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 2, 2020 Dec 18, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Sep 12, 2019 Sep 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 18, 2019 Apr 11, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Sep 13, 2018 Sep 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 30, 2017 Nov 22, 2017 Letter of substitution Letter of substitution
Registry Nov 30, 2017 Nov 22, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Financials Nov 30, 2017 Nov 21, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Nov 23, 2017 Nov 16, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Jan 26, 2017 Jan 20, 2017 Letter of substitution Letter of substitution
Registry Jan 26, 2017 Jan 20, 2017 Substituted document Substituted document
Registry Jan 26, 2017 Jan 20, 2017 Letter of substitution Letter of substitution
Registry Jan 26, 2017 Jan 20, 2017 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry May 19, 2016 May 9, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 12, 2016 May 6, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 24, 2016 Mar 16, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Mar 17, 2016 Mar 7, 2016 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Mar 17, 2016 Mar 7, 2016 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Sep 17, 2015 Sep 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 12, 2013 Sep 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 11, 2013 Apr 5, 2013 Return of share transfer Return of share transfer
Registry Feb 21, 2013 Feb 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 6, 2012 Aug 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 9, 2012 Jul 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 28, 2011 Apr 19, 2011 Annual filing of accounts 209... Annual filing of accounts 209...
Financials Apr 28, 2011 Apr 19, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 28, 2011 Apr 19, 2011 Annual filing of accounts 209... Annual filing of accounts 209...
Registry Oct 28, 2010 Oct 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 7, 2010 Oct 1, 2010 Voluntary return of members Voluntary return of members
Registry Oct 7, 2010 Oct 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 30, 2010 Sep 20, 2010 Particulars of directors and secretaries 91... Particulars of directors and secretaries 91...
Registry Sep 30, 2010 Sep 20, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 30, 2010 Sep 20, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 26, 2009 Nov 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 4, 2009 May 26, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 4, 2009 May 26, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 18, 2007 Oct 12, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 6, 2007 Aug 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 27, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 15, 2005 Sep 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 21, 2004 Oct 15, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 21, 2004 Oct 15, 2004 Amended articles of association Amended articles of association
Registry Oct 7, 2004 Sep 27, 2004 Return of allotments Return of allotments
Registry Sep 16, 2004 Sep 9, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2004 Aug 23, 2004 Memorandum of association Memorandum of association
Registry Sep 2, 2004 Aug 23, 2004 Articles of association Articles of association
Registry Sep 2, 2004 Aug 23, 2004 Declaration of compliance Declaration of compliance
Registry Sep 2, 2004 Aug 23, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Sep 2, 2004 Aug 23, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Sep 2, 2004 Aug 23, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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