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Dato Capital Gibraltar

Malkin LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MALKIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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
Full Report MALKIN 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 Monday, April 9, 2001 (2 decades ago)
Company Number 79915
Universal Entity Code5096-1449-8278-6753
Record last updated Friday, May 27, 2022 11:20:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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MALKIN LIMITED (Gibraltar) Page visits 2024

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MALKIN LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 19, 2022 May 13, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 21, 2022 Apr 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jul 29, 2021 Jul 19, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Apr 22, 2021 Apr 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 22, 2020 Oct 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Oct 22, 2020 Oct 14, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 22, 2020 Oct 14, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 27, 2020 Aug 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 23, 2020 Apr 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 20, 2019 Jun 13, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 2, 2019 Apr 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 11, 2018 Oct 1, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 26, 2018 Apr 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 28, 2017 Sep 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 8, 2016 Nov 29, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 2, 2016 May 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 14, 2015 May 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 12, 2015 Feb 3, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 24, 2014 Apr 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 28, 2013 Nov 20, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 25, 2013 Apr 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 19, 2012 Apr 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 12, 2012 Apr 4, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 18, 2011 Aug 8, 2011 Annual filing of accounts 95... Annual filing of accounts 95...
Registry Apr 28, 2011 Apr 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Nov 11, 2010 Nov 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 22, 2010 Apr 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 4, 2010 Jan 28, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 4, 2010 Jan 28, 2010 Annual filing of accounts 353... Annual filing of accounts 353...
Financials Feb 4, 2010 Jan 28, 2010 Annual filing of accounts Annual filing of accounts
Registry May 14, 2009 May 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 24, 2008 Apr 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 10, 2007 May 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 12, 2006 Voluntary return of members Voluntary return of members
Financials Oct 19, 2006 Oct 12, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 19, 2006 Oct 12, 2006 Annual filing of accounts 584... Annual filing of accounts 584...
Financials Oct 19, 2006 Oct 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 10, 2006 Aug 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 8, 2005 Dec 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 8, 2005 Voluntary return of members Voluntary return of members
Registry Jul 8, 2004 Jun 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 22, 2004 Jan 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 24, 2003 Apr 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 27, 2003 Feb 20, 2003 Annual filing of accounts Annual filing of accounts
Registry May 30, 2002 May 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 4, 2002 Mar 25, 2002 Return of allotments Return of allotments
Registry Apr 4, 2002 Mar 25, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 4, 2002 Mar 25, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 19, 2001 Apr 9, 2001 Memorandum of association Memorandum of association
Registry Apr 19, 2001 Apr 9, 2001 Articles of association Articles of association
Registry Apr 19, 2001 Apr 9, 2001 Declaration of compliance Declaration of compliance
Registry Apr 19, 2001 Apr 9, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Apr 19, 2001 Apr 9, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Apr 19, 2001 Apr 9, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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