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Dato Capital Gibraltar

Serenity LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 106085
Global Intermediary ID MVS4P6.99999.SL.292
Universal Entity Code9267-8595-9313-9293
Record last updated Friday, October 21, 2022 2:34:05 PM UTC
Postal Code GX11 1AA

Charts

Visits

SERENITY LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 11, 2021 Feb 5, 2021 Application to cease registration sec 442 Application to cease registration sec 442
Registry Feb 11, 2021 Feb 5, 2021 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jan 7, 2021 Dec 21, 2020 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 19, 2020 Nov 13, 2020 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 19, 2020 Nov 13, 2020 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 12, 2020 Nov 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 9, 2020 Jul 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 11, 2020 Jun 4, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 4, 2019 Jun 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 6, 2019 May 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Aug 16, 2018 Aug 7, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 5, 2018 Jun 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 11, 2016 Aug 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 17, 2015 Sep 11, 2015 Special resolution filed Special resolution filed
Registry Aug 13, 2015 Aug 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 30, 2015 Jul 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 15, 2014 Jul 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 16, 2013 Aug 15, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 19, 2013 Jul 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 5, 2012 Jun 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 15, 2011 Sep 14, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 24, 2011 Jun 23, 2011 Memorandum of association Memorandum of association
Registry Jun 24, 2011 Jun 23, 2011 Articles of association Articles of association
Registry Jun 24, 2011 Jun 23, 2011 Declaration of compliance Declaration of compliance
Registry Jun 24, 2011 Jun 23, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Jun 24, 2011 Jun 23, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Jun 24, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 20, 2002 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Oct 16, 2001 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act

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