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Dato Capital Gibraltar

Shaw Corporation (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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
  • 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 112710
Universal Entity Code7899-5841-4182-5779
Record last updated Sunday, November 12, 2023 12:12:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHAW CORPORATION (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

SHAW CORPORATION (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2023 Oct 26, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 2, 2023 Oct 26, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 31, 2022 Mar 24, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 3, 2022 Jan 29, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Mar 25, 2021 Mar 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 21, 2021 Jan 15, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Oct 29, 2020 Oct 22, 2020 Letter of substitution Letter of substitution
Registry Oct 29, 2020 Oct 22, 2020 Substituted document Substituted document
Registry Oct 15, 2020 Oct 7, 2020 Letter of substitution Letter of substitution
Registry Oct 15, 2020 Oct 7, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Oct 15, 2020 Oct 7, 2020 Letter of substitution Letter of substitution
Registry Oct 15, 2020 Oct 7, 2020 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 15, 2020 Oct 7, 2020 Letter of substitution Letter of substitution
Registry Oct 15, 2020 Oct 7, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 15, 2020 Oct 7, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Oct 15, 2020 Oct 7, 2020 Letter of substitution Letter of substitution
Registry Oct 15, 2020 Oct 7, 2020 Letter of substitution 202... Letter of substitution 202...
Registry Oct 15, 2020 Oct 7, 2020 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Aug 20, 2020 Aug 10, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 2, 2020 Mar 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 27, 2020 Feb 20, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry May 23, 2019 May 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 23, 2019 May 16, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 21, 2019 Mar 15, 2019 Amended articles of association Amended articles of association
Registry Mar 21, 2019 Mar 15, 2019 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Mar 21, 2019 Mar 15, 2019 Notice to re-classify share capital Notice to re-classify share capital
Registry Mar 21, 2019 Mar 15, 2019 Amended memorandum of association Amended memorandum of association
Registry Mar 21, 2019 Mar 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 7, 2019 Feb 26, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jul 19, 2018 Jul 11, 2018 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2018 Jul 11, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 19, 2018 Jul 11, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 19, 2018 Jul 11, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 19, 2018 Jul 11, 2018 Amended memorandum of association Amended memorandum of association
Registry Jul 19, 2018 Jul 11, 2018 Amended articles of association Amended articles of association
Registry Jul 19, 2018 Jul 11, 2018 Notice to re-classify share capital Notice to re-classify share capital
Registry Jul 19, 2018 Jul 11, 2018 Resolution re-classifying share capital Resolution re-classifying share capital
Financials Mar 1, 2018 Feb 21, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry May 18, 2017 May 8, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 18, 2017 May 8, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 20, 2017 Apr 10, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Mar 16, 2017 Mar 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 10, 2016 Mar 3, 2016 Special resolution filed Special resolution filed
Registry Mar 3, 2016 Feb 22, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 30, 2015 Apr 21, 2015 Special resolution amending name Special resolution amending name
Registry Apr 30, 2015 Apr 21, 2015 Amended memorandum of association Amended memorandum of association
Registry Apr 30, 2015 Apr 21, 2015 Amended articles of association Amended articles of association
Registry Apr 30, 2015 Apr 21, 2015 Duplicate certificate of change of name Duplicate certificate of change of name

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