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Dato Capital Gibraltar

Shams LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts SHAMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2021)
  • 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
Full Report SHAMS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, May 18, 1998 (3 decades ago)
Company Number 64959
Universal Entity Code6365-6772-0333-7198
Record last updated Wednesday, December 22, 2021 12:16:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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SHAMS LIMITED (Gibraltar) Page visits 2024

Searches

SHAMS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 25, 2021 Nov 18, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Nov 25, 2021 Nov 18, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Oct 7, 2021 Sep 29, 2021 Annual filing of accounts year ending May 4 2021 Annual filing of accounts year ending May 4 2021
Financials Oct 7, 2021 Sep 29, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 13, 2021 May 7, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry May 13, 2021 May 7, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry May 13, 2021 May 5, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 18, 2020 Jun 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 12, 2019 Sep 5, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 6, 2019 May 31, 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 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 7, 2018 Jun 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 19, 2017 Oct 12, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 19, 2017 Oct 12, 2017 Letter of substitution Letter of substitution
Registry Jun 29, 2017 Jun 21, 2017 Letter of substitution 168... Letter of substitution 168...
Registry Jun 29, 2017 Jun 21, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Jun 8, 2017 Jun 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 29, 2016 Sep 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 7, 2016 Jun 30, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 16, 2016 Jun 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 24, 2016 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jun 2, 2016 May 24, 2016 Amended memorandum of association Amended memorandum of association
Registry Jun 2, 2016 May 24, 2016 Amended articles of association Amended articles of association
Financials Oct 8, 2015 Sep 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 16, 2015 Jul 8, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2015 Jul 8, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jun 25, 2015 Jun 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 2, 2014 Sep 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 25, 2014 Sep 18, 2014 Letter of substitution Letter of substitution
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 17, 2014 Jul 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 17, 2014 Jul 10, 2014 Voluntary return of members Voluntary return of members
Registry Jul 17, 2014 Jul 10, 2014 List of authorized signatories List of authorized signatories
Registry Jul 18, 2013 Jul 10, 2013 List of authorized signatories 395... List of authorized signatories 395...
Registry Jul 18, 2013 Jul 10, 2013 Voluntary return of members Voluntary return of members
Financials Jun 20, 2013 Jun 11, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 13, 2013 Jun 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 14, 2012 Jun 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 17, 2012 May 8, 2012 Voluntary return of members Voluntary return of members
Registry May 17, 2012 May 8, 2012 List of authorized signatories List of authorized signatories
Financials May 17, 2012 May 9, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 10, 2010 Jun 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 10, 2010 Jun 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 11, 2009 Jun 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 11, 2009 Jun 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 20, 2008 Nov 13, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 20, 2008 Nov 13, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 20, 2008 Nov 13, 2008 Voluntary return of members Voluntary return of members
Registry Nov 20, 2008 Nov 13, 2008 List of authorized signatories List of authorized signatories
Registry Jun 12, 2008 Jun 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 7, 2007 May 30, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 7, 2007 Jun 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 7, 2007 Jun 1, 2007 Annual filing of accounts 595... Annual filing of accounts 595...
Registry Jun 7, 2007 Jun 1, 2007 Voluntary return of members Voluntary return of members
Registry Jun 8, 2006 Jun 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 4, 2006 Apr 25, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts 287... Annual filing of accounts 287...
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts 288... Annual filing of accounts 288...
Registry Jul 7, 2005 Jun 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 17, 2004 Jun 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 17, 2003 Jul 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 4, 2002 Jun 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 22, 2001 Feb 14, 2001 List of authorized signatories List of authorized signatories
Registry Feb 22, 2001 Feb 14, 2001 Voluntary return of members Voluntary return of members
Registry Feb 8, 2001 Feb 2, 2001 Voluntary return of members 869... Voluntary return of members 869...
Registry Feb 8, 2001 Feb 2, 2001 List of authorized signatories List of authorized signatories
Registry Jun 8, 2000 Jun 1, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 24, 1999 Jun 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 28, 1998 May 18, 1998 Memorandum of association Memorandum of association
Registry May 28, 1998 May 18, 1998 Articles of association Articles of association
Registry May 28, 1998 May 18, 1998 Declaration of compliance Declaration of compliance
Registry May 28, 1998 May 18, 1998 Notice of situation of registered office Notice of situation of registered office
Registry May 28, 1998 May 18, 1998 Statement of nominal share capital Statement of nominal share capital
Registry May 28, 1998 May 18, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 28, 1998 May 20, 1998 Return of particulars of directors Return of particulars of directors
Registry May 28, 1998 May 19, 1998 Return of allotments Return of allotments

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