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Dato Capital Gibraltar

Maggio LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 24005
Universal Entity Code7760-3865-0161-6923
Record last updated Wednesday, June 7, 2017 11:06:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAGGIO LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102020-22020-82022-122024-12024-92025-4012

Searches

MAGGIO LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-52021-32022-62023-501
Document Type Publication date Registry Date Download link
Registry Dec 16, 2004 Dec 7, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Dec 16, 2004 Dec 7, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 9, 2004 Dec 3, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 18, 2004 Nov 9, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 18, 2004 Nov 9, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 18, 2004 Nov 9, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jun 3, 2004 May 28, 2004 Voluntary return of members Voluntary return of members
Registry Dec 18, 2003 Dec 10, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 15, 2003 May 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 9, 2003 Jan 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 18, 2002 Jul 12, 2002 Return of particulars of directors Return of particulars of directors
Registry Sep 20, 2001 Sep 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Nov 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 3, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 22, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 8, 1996 Jan 30, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 21, 1995 Dec 14, 1995 Return of particulars of directors 535... Return of particulars of directors 535...
Registry Dec 7, 1995 Nov 27, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 1995 Nov 27, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 19, 1995 Oct 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 29, 1994 Sep 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 18, 1994 Aug 10, 1994 Voluntary return of members Voluntary return of members
Registry Mar 24, 1994 Mar 18, 1994 Voluntary return of members 519... Voluntary return of members 519...
Registry Oct 21, 1993 Oct 11, 1993 Annual return for the year 1993 Annual return for the year 1993

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