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Dato Capital Gibraltar

Magnolia Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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, Active
Date of incorporation Tuesday, July 20, 2021 (2 months ago)
Company Number 58086
Universal Entity Code3189-3848-5527-5674
Last updated Wednesday, August 25, 2021 11:22:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, magnolia

Charts

Visits

MAGNOLIA HOLDINGS LIMITED (Gibraltar) Page visits 2021
Document Type Publication date Registry Date Download link
Registry Jul 29, 2021 Jul 20, 2021 Certificate of registration Certificate of registration
Registry Jul 29, 2021 Jul 20, 2021 Entry in register of charges Entry in register of charges
Registry Jul 29, 2021 Jul 20, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 24, 2020 Sep 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 28, 2019 Nov 21, 2019 Entry in register of charges Entry in register of charges
Registry Nov 28, 2019 Nov 21, 2019 Certificate of registration Certificate of registration
Registry Nov 28, 2019 Nov 21, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 7, 2019 Oct 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 29, 2018 Nov 22, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2018 Oct 29, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 16, 2018 Oct 15, 2018 Memorandum of association Memorandum of association
Registry Oct 16, 2018 Oct 15, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 16, 2018 Oct 15, 2018 Articles of association Articles of association
Registry Oct 16, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 16, 2018 Oct 15, 2018 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 19, 2012 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Jul 12, 2012 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Jul 12, 2012 May 17, 2012 Letter for striking off Letter for striking off
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2007 Annual filing of accounts year ending May 31 2007
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2006 Annual filing of accounts year ending May 31 2006
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2005 Annual filing of accounts year ending May 31 2005
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2004 Annual filing of accounts year ending May 31 2004
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2003 Annual filing of accounts year ending May 31 2003
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2002 Annual filing of accounts year ending May 31 2002
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending May 31 2001 Annual filing of accounts year ending May 31 2001
Registry Aug 15, 2011 Aug 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 4, 2010 Sep 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 23, 2009 Jul 22, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 16, 2007 Aug 15, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 9, 2006 Oct 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 9, 2006 Oct 6, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 4, 2003 Jul 31, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 22, 2002 Jul 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2002 Mar 14, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 14, 2001 Jun 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 27, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jun 27, 2000 Jun 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 23, 1999 Jul 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 26, 1998 Aug 25, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 29, 1997 Sep 26, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 11, 1996 Jul 4, 1996 Return of allotments Return of allotments
Registry Jul 11, 1996 Jul 3, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 4, 1996 Jun 27, 1996 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 1996 Jun 27, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 17, 1996 May 16, 1996 Memorandum of association Memorandum of association
Registry May 17, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 17, 1996 May 16, 1996 Notice of situation of registered office Notice of situation of registered office
Registry May 17, 1996 May 16, 1996 Articles of association Articles of association
Registry May 17, 1996 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry May 17, 1996 May 16, 1996 Statement of nominal share capital Statement of nominal share capital
Registry May 17, 1996 May 16, 1996 Declaration of compliance Declaration of compliance

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