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Dato Capital Gibraltar

Scsi LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 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 Wednesday, December 4, 2013 (1 decade ago)
Company Number 110805
Universal Entity Code3660-7298-1508-1601
Record last updated Saturday, October 1, 2022 11:13:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SCSI LIMITED (Gibraltar) Page visits 2024

Searches

SCSI LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 22, 2022 Electronic annual filing of accounts Mar 30 2022 Electronic annual filing of accounts Mar 30 2022
Registry Sep 29, 2022 Sep 22, 2022 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Registry Aug 11, 2022 Aug 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 28, 2022 Jul 22, 2022 Electronic annual filing of accounts Mar 30 2020 Electronic annual filing of accounts Mar 30 2020
Registry Jul 28, 2022 Jul 22, 2022 Electronic annual filing of accounts Mar 30 2019 Electronic annual filing of accounts Mar 30 2019
Registry Jul 28, 2022 Jul 22, 2022 Electronic annual filing of accounts Mar 30 2018 Electronic annual filing of accounts Mar 30 2018
Registry Jul 28, 2022 Jul 22, 2022 Electronic annual filing of accounts Mar 30 2017 Electronic annual filing of accounts Mar 30 2017
Registry Jul 28, 2022 Jul 22, 2022 Electronic annual filing of accounts Mar 30 2016 Electronic annual filing of accounts Mar 30 2016
Registry Jul 28, 2022 Jul 22, 2022 Electronic annual filing of accounts Mar 30 2015 Electronic annual filing of accounts Mar 30 2015
Registry Jul 28, 2022 Jul 22, 2022 Electronic annual filing of accounts Mar 30 2014 Electronic annual filing of accounts Mar 30 2014
Registry Feb 17, 2022 Feb 10, 2022 Electronic annual return 2021 Electronic annual return 2021
Registry Feb 17, 2022 Feb 10, 2022 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 16, 2020 Jan 8, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 12, 2019 Sep 5, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 12, 2019 Sep 5, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 26, 2015 Feb 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 19, 2013 Dec 9, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2013 Dec 9, 2013 Return of allotments Return of allotments
Registry Dec 19, 2013 Dec 9, 2013 Voluntary return of members Voluntary return of members
Registry Dec 12, 2013 Dec 4, 2013 Memorandum of association Memorandum of association
Registry Dec 12, 2013 Dec 4, 2013 Articles of association Articles of association
Registry Dec 12, 2013 Dec 4, 2013 Declaration of compliance Declaration of compliance
Registry Dec 12, 2013 Dec 4, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Dec 12, 2013 Dec 4, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Dec 12, 2013 Dec 4, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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