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Dato Capital Gibraltar

S.I.A. LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Company Number
Universal Entity Code5352-1392-2824-3567
Record last updated Friday, October 21, 2022 3:19:00 PM UTC

Charts

Visits

S.I.A. Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-12015-102016-62016-72018-92019-62019-102020-12020-32020-102020-122021-52021-92021-112021-122022-12022-32022-42022-52022-62022-72022-112023-62023-92023-122024-22024-42024-62024-82024-102025-12025-32025-501234567

Searches

S.I.A. Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2015-1001
Document Type Publication date Registry Date Download link
Registry Dec 23, 2021 Dec 14, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Dec 23, 2021 Dec 14, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 16, 2021 Sep 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 3, 2021 May 26, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jun 3, 2021 May 26, 2021 Electronic annual return 2020 Electronic annual return 2020
Registry Sep 24, 2020 Sep 17, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Financials Jun 25, 2020 Jun 17, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jun 25, 2020 Jun 17, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jun 25, 2020 Jun 17, 2020 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 6, 2019 May 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 2, 2018 Jul 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 1, 2017 May 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 2, 2017 Jan 27, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 2, 2016 May 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 3, 2016 Feb 22, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 1, 2015 Sep 21, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 1, 2015 Sep 21, 2015 Amended articles of association Amended articles of association
Registry Jun 18, 2015 Jun 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 11, 2014 Dec 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 16, 2014 Oct 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 19, 2013 Dec 11, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 4, 2013 Jun 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Sep 27, 2012 Sep 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 31, 2012 May 21, 2012 Voluntary return of members Voluntary return of members
Registry Dec 2, 2010 Nov 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 2, 2010 Aug 26, 2010 Annual filing of accounts Annual filing of accounts
Registry May 6, 2010 Apr 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2010 Apr 27, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 6, 2010 Apr 29, 2010 Voluntary return of members Voluntary return of members
Financials Aug 27, 2009 Aug 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 9, 2009 Jun 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts 275... Annual filing of accounts 275...
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 4, 2008 Aug 29, 2008 Annual filing of accounts 417... Annual filing of accounts 417...
Financials Sep 4, 2008 Aug 29, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 4, 2008 Aug 29, 2008 Annual filing of accounts 418... Annual filing of accounts 418...
Financials Sep 4, 2008 Aug 29, 2008 Annual filing of accounts Annual filing of accounts
Registry May 29, 2008 May 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2008 May 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 17, 2007 May 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 1, 2006 May 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 19, 2005 May 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 23, 2004 Sep 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 5, 2004 Jul 27, 2004 Voluntary return of members Voluntary return of members
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 13, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 30, 2002 May 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2002 May 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 30, 2002 May 21, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 30, 2002 May 21, 2002 Voluntary return of members Voluntary return of members
Registry Jul 5, 2001 Jun 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 21, 2000 Voluntary return of members Voluntary return of members
Registry Dec 28, 2000 Dec 21, 2000 Special resolution amending name Special resolution amending name
Registry Dec 28, 2000 Dec 21, 2000 Amended memorandum of association Amended memorandum of association
Registry Dec 28, 2000 Dec 21, 2000 Amended articles of association Amended articles of association
Registry Dec 28, 2000 Dec 21, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 25, 2000 May 15, 2000 Return of particulars of directors Return of particulars of directors
Registry May 11, 2000 May 2, 2000 Memorandum of association Memorandum of association
Registry May 11, 2000 May 2, 2000 Articles of association Articles of association
Registry May 11, 2000 May 2, 2000 Declaration of compliance Declaration of compliance
Registry May 11, 2000 May 2, 2000 Notice of situation of registered office Notice of situation of registered office
Registry May 11, 2000 May 2, 2000 Statement of nominal share capital Statement of nominal share capital
Registry May 11, 2000 May 2, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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