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Dato Capital Gibraltar

M f Balloqui & Sons LIMITED

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Reports

Extended Company Report with Annual AccountsM F BALLOQUI & SONS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2007)
  • 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 ReportM F BALLOQUI & SONS 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, November 24, 1997 (3 decades ago)
Company Number 63292
Universal Entity Code7707-8871-3550-0893
Record last updated Wednesday, April 3, 2019 11:15:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

M F BALLOQUI & SONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-82020-52020-62020-92020-102021-52021-62022-42022-72023-122024-92024-122025-12025-22025-32025-401234
Document Type Publication date Registry Date Download link
Registry Mar 28, 2019 Mar 22, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 28, 2019 Mar 21, 2019 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Dec 20, 2018 Dec 14, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Dec 21, 2017 Dec 15, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Dec 22, 2016 Dec 15, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Jan 7, 2016 Dec 22, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Dec 11, 2014 Dec 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 26, 2014 Jun 17, 2014 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 25, 2013 Apr 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2013 Apr 15, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 13, 2011 Jan 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 24, 2009 Dec 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 10, 2009 Dec 2, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 26, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 24, 2008 Jan 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 12, 2007 Apr 3, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 7, 2006 Nov 27, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 22, 2006 Jun 13, 2006 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 6, 2005 Sep 27, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Oct 6, 2005 Sep 27, 2005 Letter of substitution Letter of substitution
Registry Jun 2, 2005 May 24, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 6, 2003 Jan 30, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Nov 7, 2002 Oct 30, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2001 Dec 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 22, 2001 Mar 15, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2001 Feb 19, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 28, 2000 Dec 19, 2000 Annual return for the year 2000 416... Annual return for the year 2000 416...
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 3, 1998 Nov 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 6, 1998 Jul 28, 1998 Return of allotments Return of allotments
Registry Jul 16, 1998 Jul 6, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 4, 1997 Nov 24, 1997 Memorandum of association Memorandum of association
Registry Dec 4, 1997 Nov 24, 1997 Articles of association Articles of association
Registry Dec 4, 1997 Nov 24, 1997 Declaration of compliance Declaration of compliance
Registry Dec 4, 1997 Nov 24, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Dec 4, 1997 Nov 24, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Dec 4, 1997 Nov 24, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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