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Dato Capital Gibraltar

Sambia 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
Date of incorporation Thursday, November 8, 2007 (2 decades ago)
Company Number 99769
Universal Entity Code7007-9832-0566-9452
Record last updated Saturday, February 17, 2024 12:13:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SAMBIA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92017-92018-42018-52018-82018-92019-12019-22019-42019-62019-72019-82019-92019-102020-22020-52020-72020-112021-22021-42021-52021-72021-92022-32022-52022-82022-102023-12023-32023-52023-72023-102023-122024-42024-72024-92024-112025-12025-301234567
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 5, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Jun 22, 2023 Jun 13, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry May 18, 2023 May 9, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 1, 2022 Nov 22, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 25, 2022 Aug 16, 2022 Particulars of directors, managers and secretaries, and of any change therein 134... Particulars of directors, managers and secretaries, and of any change therein 134...
Financials Jul 28, 2022 Jul 19, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 16, 2021 Dec 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 26, 2020 Nov 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 21, 2019 Nov 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 12, 2019 Sep 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 29, 2018 Nov 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 5, 2018 Jun 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 7, 2017 Nov 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 13, 2016 Oct 5, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2015 Nov 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 16, 2015 Apr 7, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 2, 2015 Mar 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 26, 2015 Mar 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 2, 2014 Sep 23, 2014 Voluntary return of members Voluntary return of members
Financials Sep 4, 2014 Aug 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 12, 2013 Dec 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 10, 2013 Oct 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 24, 2013 Jan 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 6, 2012 Aug 28, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 16, 2012 Aug 9, 2012 Annual filing of accounts 475... Annual filing of accounts 475...
Financials Feb 24, 2011 Feb 18, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2011 Feb 18, 2011 Annual filing of accounts 527... Annual filing of accounts 527...
Registry Jan 27, 2011 Jan 17, 2011 Letter of substitution Letter of substitution
Registry Jan 27, 2011 Jan 17, 2011 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jan 27, 2011 Jan 19, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 23, 2010 Dec 15, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 8, 2010 Mar 29, 2010 Particulars of directors and secretaries 82... Particulars of directors and secretaries 82...
Registry Jan 21, 2010 Jan 15, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 26, 2009 Feb 16, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 26, 2009 Feb 16, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 13, 2008 Nov 5, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 21, 2008 Aug 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2008 Apr 8, 2008 Return of allotments Return of allotments
Registry Apr 10, 2008 Apr 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Apr 4, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2007 Nov 8, 2007 Memorandum of association Memorandum of association
Registry Nov 15, 2007 Nov 8, 2007 Articles of association Articles of association
Registry Nov 15, 2007 Nov 8, 2007 Declaration of compliance Declaration of compliance
Registry Nov 15, 2007 Nov 8, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Nov 15, 2007 Nov 8, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Nov 15, 2007 Nov 8, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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