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Dato Capital Gibraltar

Malin LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 Friday, June 17, 2022 (2 months ago)
Company Number 103877
Universal Entity Code2120-2052-7019-0621
Record last updated Tuesday, July 19, 2022 11:06:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALIN LIMITED (Gibraltar) Page visits 2022

Searches

MALIN LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Financials Jul 7, 2022 Jun 28, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Jun 23, 2022 Jun 17, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 23, 2022 Jun 17, 2022 Entry in register of charges Entry in register of charges
Registry Jun 23, 2022 Jun 17, 2022 Certificate of registration Certificate of registration
Registry May 5, 2022 Apr 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 12, 2021 Aug 3, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Apr 15, 2021 Apr 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 12, 2020 Nov 5, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 12, 2020 Nov 5, 2020 Entry in register of charges Entry in register of charges
Registry Nov 12, 2020 Nov 5, 2020 Certificate of registration Certificate of registration
Registry Jun 11, 2020 Jun 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 4, 2020 May 26, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 4, 2020 May 27, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jun 4, 2020 May 27, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 21, 2019 Nov 15, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 21, 2019 Nov 15, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Nov 14, 2019 Nov 6, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 14, 2019 Nov 6, 2019 Entry in register of charges Entry in register of charges
Registry Nov 14, 2019 Nov 6, 2019 Certificate of registration Certificate of registration
Registry Oct 31, 2019 Oct 21, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 31, 2019 Oct 21, 2019 Form of particulars for registration of charge 62... Form of particulars for registration of charge 62...
Registry Oct 31, 2019 Oct 21, 2019 Entry in register of charges Entry in register of charges
Registry Oct 31, 2019 Oct 21, 2019 Entry in register of charges 63... Entry in register of charges 63...
Registry Oct 31, 2019 Oct 21, 2019 Certificate of registration Certificate of registration
Registry Oct 31, 2019 Oct 21, 2019 Certificate of registration 63... Certificate of registration 63...
Registry Jul 11, 2019 Jul 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Apr 18, 2019 Apr 9, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 18, 2019 Apr 9, 2019 Entry in register of charges Entry in register of charges
Registry Apr 18, 2019 Apr 9, 2019 Certificate of registration Certificate of registration
Financials May 31, 2018 May 21, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry May 17, 2018 May 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Apr 6, 2017 Mar 28, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 16, 2017 Mar 10, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 16, 2017 Mar 10, 2017 Form of particulars for registration of charge 492... Form of particulars for registration of charge 492...
Registry Mar 16, 2017 Mar 10, 2017 Entry in register of charges Entry in register of charges
Registry Mar 16, 2017 Mar 10, 2017 Entry in register of charges 493... Entry in register of charges 493...
Registry Mar 16, 2017 Mar 10, 2017 Certificate of registration Certificate of registration
Registry Mar 16, 2017 Mar 10, 2017 Certificate of registration 494... Certificate of registration 494...
Registry Jan 26, 2017 Jan 18, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 26, 2017 Jan 18, 2017 Entry in register of charges Entry in register of charges
Registry Jan 26, 2017 Jan 18, 2017 Certificate of registration Certificate of registration
Registry May 12, 2016 May 4, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Apr 21, 2016 Apr 11, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Aug 27, 2015 Aug 18, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Aug 27, 2015 Aug 18, 2015 Letter of substitution Letter of substitution
Registry May 21, 2015 May 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 23, 2015 Apr 17, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jun 12, 2014 Jun 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 16, 2014 Jan 8, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry May 16, 2013 May 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 31, 2012 May 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 1, 2011 Aug 26, 2011 Annual filing of accounts Annual filing of accounts
Registry May 26, 2011 May 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 24, 2010 Jun 17, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 24, 2010 Jun 17, 2010 Entry in register of charges Entry in register of charges
Registry Jun 24, 2010 Jun 17, 2010 Certificate of registration Certificate of registration
Registry Apr 22, 2010 Apr 13, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 15, 2010 Apr 6, 2010 Memorandum of association Memorandum of association
Registry Apr 15, 2010 Apr 6, 2010 Articles of association Articles of association
Registry Apr 15, 2010 Apr 6, 2010 Declaration of compliance Declaration of compliance
Registry Apr 15, 2010 Apr 6, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Apr 15, 2010 Apr 6, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Apr 15, 2010 Apr 6, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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