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Dato Capital Gibraltar

Marlion Holdings LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 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
  • 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 Thursday, January 25, 1996 (3 decades ago)
Company Number 57136
Universal Entity Code3838-7273-1594-3105
Record last updated Saturday, February 25, 2023 12:12:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MARLION HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-32019-42019-112020-72021-22021-42021-52022-62022-92022-102023-42023-82023-112024-42024-72024-82024-92024-102024-112024-122025-12025-3012345
Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Jan 31, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jan 5, 2023 Dec 22, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Jun 30, 2022 Jun 22, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jun 30, 2022 Jun 20, 2022 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials Jun 30, 2022 Jun 20, 2022 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Mar 17, 2022 Mar 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 15, 2021 Apr 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 15, 2021 Apr 7, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 3, 2020 Nov 26, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Nov 19, 2020 Nov 9, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Mar 7, 2019 Feb 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 14, 2019 Feb 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 28, 2018 Jun 21, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 28, 2018 Jun 21, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 7, 2018 May 29, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Apr 12, 2018 Apr 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 23, 2017 Nov 15, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 23, 2017 Nov 15, 2017 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Nov 16, 2017 Nov 10, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 19, 2017 Oct 13, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Oct 19, 2017 Oct 13, 2017 Letter of substitution Letter of substitution
Registry Oct 5, 2017 Sep 28, 2017 Electronic annual filing of accounts Mar 30 2017 Electronic annual filing of accounts Mar 30 2017
Registry Oct 5, 2017 Sep 28, 2017 Electronic annual filing of accounts Mar 30 2016 Electronic annual filing of accounts Mar 30 2016
Registry Oct 5, 2017 Sep 28, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 5, 2017 Sep 28, 2017 Electronic annual filing of accounts Mar 30 2015 Electronic annual filing of accounts Mar 30 2015
Registry Oct 5, 2017 Sep 28, 2017 Electronic annual filing of accounts Mar 30 2014 Electronic annual filing of accounts Mar 30 2014
Registry Feb 2, 2017 Jan 26, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Feb 4, 2016 Jan 26, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Mar 26, 2015 Mar 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 19, 2015 Mar 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 6, 2014 Mar 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Sep 5, 2013 Aug 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 27, 2013 Jun 19, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jun 27, 2013 Jun 19, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Registry Sep 13, 2012 Sep 3, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 13, 2012 Sep 3, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Sep 13, 2012 Sep 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 10, 2011 Mar 1, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 10, 2011 Mar 1, 2011 Entry in register of charges Entry in register of charges
Registry Mar 10, 2011 Mar 1, 2011 Certificate of registration Certificate of registration
Financials Mar 3, 2011 Feb 21, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 3, 2011 Feb 21, 2011 Annual filing of accounts 77... Annual filing of accounts 77...
Registry Feb 17, 2011 Feb 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 18, 2010 Feb 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 14, 2009 May 5, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry May 14, 2009 May 5, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 14, 2009 May 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 3, 2008 Jun 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 29, 2008 May 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 21, 2008 Feb 13, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 21, 2007 Jun 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 9, 2006 Voluntary return of members Voluntary return of members
Financials Sep 7, 2006 Aug 31, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 13, 2006 Apr 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 6, 2005 Sep 30, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 6, 2005 Sep 30, 2005 Annual filing of accounts 420... Annual filing of accounts 420...
Registry May 5, 2005 Apr 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 15, 2004 Apr 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 25, 2003 Sep 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 31, 2002 Oct 22, 2002 Annual filing of accounts Annual filing of accounts
Registry May 30, 2002 May 20, 2002 Voluntary return of members Voluntary return of members
Registry Feb 28, 2002 Feb 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 1, 2001 Feb 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 13, 2000 Jul 5, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 9, 2000 Feb 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 26, 1999 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Dec 2, 1999 Nov 26, 1999 Letter of substitution Letter of substitution
Registry Aug 12, 1999 Aug 6, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 5, 1998 Feb 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 27, 1997 Mar 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 28, 1996 Return of allotments Return of allotments
Registry Dec 5, 1996 Nov 28, 1996 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 5, 1996 Nov 28, 1996 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 5, 1996 Nov 28, 1996 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 5, 1996 Nov 28, 1996 Amended memorandum of association Amended memorandum of association
Registry Nov 7, 1996 Oct 28, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 31, 1996 Oct 25, 1996 Return of allotments Return of allotments
Registry Feb 1, 1996 Jan 25, 1996 Memorandum of association Memorandum of association
Registry Feb 1, 1996 Jan 25, 1996 Articles of association Articles of association
Registry Feb 1, 1996 Jan 25, 1996 Declaration of compliance Declaration of compliance
Registry Feb 1, 1996 Jan 25, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 1996 Jan 25, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 1996 Jan 25, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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