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Dato Capital Gibraltar

Nilimaya LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, September 6, 2019 (5 years ago)
Company Number 119033
Universal Entity Code9030-0967-8217-9154
Record last updated Sunday, January 22, 2023 12:12:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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NILIMAYA LIMITED (Gibraltar) Page visits 2024

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NILIMAYA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 9, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2023 Jan 9, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 17, 2022 Nov 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 17, 2022 Nov 7, 2022 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Nov 17, 2022 Nov 8, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 6, 2022 Sep 26, 2022 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Oct 6, 2022 Sep 26, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Nov 11, 2021 Nov 3, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Oct 1, 2020 Sep 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 27, 2020 Aug 17, 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 10, 2019 Oct 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 10, 2019 Oct 4, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2019 Sep 6, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 12, 2019 Sep 6, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Sep 12, 2019 Sep 6, 2019 Articles of association Articles of association
Registry Sep 12, 2019 Sep 6, 2019 Memorandum of association Memorandum of association
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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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