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Dato Capital Gibraltar

Regency International LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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, Active
Date of incorporation Thursday, November 1, 2012 (1 decade ago)
Company Number 108737
Universal Entity Code3493-0348-8778-6988
Record last updated Friday, July 21, 2023 11:18:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector international, limit, regency

Charts

Visits

REGENCY INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52018-102019-12019-42019-62019-72019-82019-92019-102019-122020-22020-112021-82021-112022-22022-62022-72022-102022-112022-122023-12023-72023-102023-122024-22024-62024-92024-112025-12025-30123456

Searches

REGENCY INTERNATIONAL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-112021-102021-112024-1201
Document Type Publication date Registry Date Download link
Financials Jul 20, 2023 Jul 10, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Nov 17, 2022 Nov 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 4, 2022 Jul 27, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 24, 2022 Mar 14, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 11, 2021 Nov 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Aug 12, 2021 Aug 6, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 12, 2020 Nov 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 18, 2020 Jun 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 14, 2019 Nov 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 26, 2019 Sep 20, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 28, 2019 Mar 18, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 28, 2019 Mar 18, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 29, 2018 Nov 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 2, 2018 Jul 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 1, 2018 Jan 26, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 1, 2018 Jan 26, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 24, 2016 Nov 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 26, 2016 May 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 19, 2015 Nov 11, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 10, 2014 Dec 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 30, 2014 Oct 28, 2014 Voluntary return of members Voluntary return of members
Financials Mar 7, 2014 Feb 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 11, 2014 Dec 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 11, 2013 Oct 10, 2013 Voluntary return of members Voluntary return of members
Registry Jul 18, 2013 Jul 11, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 11, 2013 Jul 10, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 11, 2013 Jul 10, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Nov 8, 2012 Nov 7, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 8, 2012 Nov 7, 2012 Voluntary return of members Voluntary return of members
Registry Nov 1, 2012 Memorandum of association Memorandum of association
Registry Nov 1, 2012 Articles of association Articles of association
Registry Nov 1, 2012 Declaration of compliance Declaration of compliance
Registry Nov 1, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Nov 1, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Nov 1, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 1, 2012 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 28, 2003 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Oct 31, 2002 Oct 22, 2002 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Oct 23, 2002 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Oct 22, 2002 Oct 18, 2002 Letter for striking off Letter for striking off
Registry Feb 15, 2001 Jan 25, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 11, 2001 Jan 5, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 5, 2001 Jan 4, 2001 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 23, 2000 Nov 15, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2000 Nov 9, 2000 Notice of any change of registered office Notice of any change of registered office
Registry Sep 2, 1999 Aug 26, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1999 Aug 24, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 18, 1999 Aug 11, 1999 Memorandum of association Memorandum of association
Registry Aug 18, 1999 Aug 11, 1999 Articles of association Articles of association
Registry Aug 18, 1999 Aug 11, 1999 Declaration of compliance Declaration of compliance
Registry Aug 18, 1999 Aug 11, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Aug 18, 1999 Aug 11, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Aug 18, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 18, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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