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Dato Capital Gibraltar

Malbec LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsMALBEC 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 Mar 30, 2022)
  • 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 ReportMALBEC 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 Tuesday, November 20, 2012 (1 decade ago)
Company Number 108817
Universal Entity Code1726-5229-3657-0375
Record last updated Saturday, September 2, 2023 11:13:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALBEC LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-32017-92017-112018-102019-12019-42019-62019-72019-82019-92019-102019-112022-122023-42023-102024-62024-92024-122025-22025-301234

Searches

MALBEC LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-102017-22021-92024-501
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 14, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 23, 2023 Mar 17, 2023 Electronic annual filing of accounts Mar 30 2022 Electronic annual filing of accounts Mar 30 2022
Registry Aug 11, 2022 Aug 2, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 16, 2021 Dec 9, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jul 1, 2021 Jun 22, 2021 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Financials Apr 1, 2021 Mar 22, 2021 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Dec 17, 2020 Dec 8, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 2, 2020 Dec 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 24, 2019 Oct 15, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Dec 13, 2018 Dec 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 14, 2018 Jun 8, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Financials Jun 14, 2018 Jun 8, 2018 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Dec 21, 2017 Dec 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 2, 2017 Feb 22, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Jan 5, 2017 Dec 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 5, 2016 Apr 27, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials May 5, 2016 Apr 27, 2016 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Feb 4, 2016 Jan 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 17, 2015 Dec 8, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Jan 15, 2015 Jan 10, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 23, 2014 Jan 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 14, 2013 Mar 6, 2013 Return of allotments Return of allotments
Registry Mar 14, 2013 Mar 4, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Mar 14, 2013 Mar 4, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Mar 14, 2013 Mar 4, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 7, 2013 Feb 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2012 Nov 20, 2012 Memorandum of association Memorandum of association
Registry Nov 29, 2012 Nov 20, 2012 Articles of association Articles of association
Registry Nov 29, 2012 Nov 20, 2012 Declaration of compliance Declaration of compliance
Registry Nov 29, 2012 Nov 20, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Nov 29, 2012 Nov 20, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Nov 29, 2012 Nov 20, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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