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Dato Capital Gibraltar

Sbm Holding (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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, October 25, 2012 (1 decade ago)
Company Number 108705
Universal Entity Code9099-0392-3559-7981
Record last updated Friday, December 6, 2019 12:21:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SBM HOLDING (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

SBM HOLDING (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2019 Nov 7, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Nov 14, 2019 Nov 7, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 3, 2019 Sep 27, 2019 Special resolution filed Special resolution filed
Registry Oct 3, 2019 Sep 27, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 3, 2019 Sep 27, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Aug 1, 2019 Jul 22, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Aug 1, 2019 Jul 26, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 8, 2018 Nov 2, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 8, 2016 Nov 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 12, 2015 Nov 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 19, 2013 Dec 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 8, 2012 Nov 1, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2012 Nov 1, 2012 Voluntary return of members Voluntary return of members
Registry Nov 8, 2012 Nov 1, 2012 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 Nov 1, 2012 Oct 25, 2012 Memorandum of association Memorandum of association
Registry Nov 1, 2012 Oct 25, 2012 Articles of association Articles of association
Registry Nov 1, 2012 Oct 25, 2012 Declaration of compliance Declaration of compliance
Registry Nov 1, 2012 Oct 25, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Nov 1, 2012 Oct 25, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Nov 1, 2012 Oct 25, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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