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Dato Capital Gibraltar

Magen Secretaries LIMITED

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Reports

Extended Company Report with Annual Accounts MAGEN SECRETARIES 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 Jun 30, 2023)
  • 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 MAGEN SECRETARIES 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, May 22, 2014 (10 years ago)
Company Number 111530
Universal Entity Code7335-4287-6244-9645
Record last updated Wednesday, December 6, 2023 12:47:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, secretary

Charts

Visits

MAGEN SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

MAGEN SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Nov 22, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Financials Nov 24, 2022 Nov 14, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Apr 7, 2022 Mar 30, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 22, 2021 Apr 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 21, 2021 Jan 12, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Apr 9, 2020 Apr 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 14, 2019 Nov 4, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jul 11, 2019 Jul 2, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 25, 2019 Apr 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 14, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Apr 12, 2018 Apr 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 22, 2018 Feb 13, 2018 Letter of substitution Letter of substitution
Registry Feb 22, 2018 Feb 13, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 22, 2018 Feb 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 11, 2017 May 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 23, 2017 Mar 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 14, 2016 Jul 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 26, 2016 May 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 28, 2016 Jan 21, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 28, 2016 Jan 22, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 20, 2015 Aug 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 5, 2014 May 29, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2014 May 22, 2014 Memorandum of association Memorandum of association
Registry May 29, 2014 May 22, 2014 Articles of association Articles of association
Registry May 29, 2014 May 22, 2014 Declaration of compliance Declaration of compliance
Registry May 29, 2014 May 22, 2014 Notice of situation of registered office Notice of situation of registered office
Registry May 29, 2014 May 22, 2014 Statement of nominal share capital Statement of nominal share capital
Registry May 29, 2014 May 22, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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