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Dato Capital Gibraltar

Maggia Developments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2013)
  • 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, November 23, 1998 (3 decades ago)
Company Number 67094
Universal Entity Code9742-2636-0715-5426
Record last updated Friday, April 17, 2015 10:47:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAGGIA DEVELOPMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102015-12022-52024-72024-122025-12025-32025-401234

Searches

MAGGIA DEVELOPMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-32022-601
Document Type Publication date Registry Date Download link
Registry Jan 22, 2015 Jan 17, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 15, 2015 Jan 8, 2015 Letter for striking off Letter for striking off
Registry Nov 28, 2013 Nov 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials May 17, 2012 May 10, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts 97... Annual filing of accounts 97...
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts 98... Annual filing of accounts 98...
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 30, 2011 Jun 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 1, 2010 Jun 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 18, 2009 Jun 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 2, 2006 Oct 26, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2006 Oct 26, 2006 Annual filing of accounts 437... Annual filing of accounts 437...
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 18, 2005 Aug 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 11, 2003 Sep 2, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2003 Sep 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 11, 2002 Jul 3, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 6, 2002 May 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 5, 2001 Jun 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 10, 2000 Aug 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 22, 1999 Apr 16, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 22, 1999 Apr 16, 1999 Return of allotments Return of allotments
Registry Dec 3, 1998 Nov 23, 1998 Memorandum of association Memorandum of association
Registry Dec 3, 1998 Nov 23, 1998 Articles of association Articles of association
Registry Dec 3, 1998 Nov 23, 1998 Declaration of compliance Declaration of compliance
Registry Dec 3, 1998 Nov 23, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Dec 3, 1998 Nov 23, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Dec 3, 1998 Nov 23, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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