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Dato Capital Gibraltar

Shinsei LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSHINSEI LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2013)
  • 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 ReportSHINSEI 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 Wednesday, December 22, 1999 (3 decades ago)
Company Number 72372
Universal Entity Code9198-8105-5879-9239
Record last updated Wednesday, December 22, 2021 12:24:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHINSEI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-92019-112019-122020-22020-62020-72020-112021-122022-62022-72022-122023-72023-122024-12024-32024-42024-52024-62024-92024-102024-112025-12025-30123456

Searches

SHINSEI LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-92019-11012
Document Type Publication date Registry Date Download link
Registry Nov 11, 2021 Nov 5, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Jan 16, 2020 Jan 9, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 17, 2019 Jan 8, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 11, 2018 Jan 6, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 19, 2017 Jan 12, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 5, 2015 Oct 28, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 6, 2014 Feb 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Mar 6, 2014 Feb 24, 2014 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Apr 12, 2012 Apr 3, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 12, 2012 Apr 3, 2012 Annual filing of accounts 234... Annual filing of accounts 234...
Financials Apr 12, 2012 Apr 3, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 12, 2012 Apr 3, 2012 Annual filing of accounts 235... Annual filing of accounts 235...
Registry Jan 21, 2010 Jan 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 7, 2008 Jan 30, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 16, 2007 Aug 9, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 25, 2007 Jan 16, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 18, 2007 Jan 12, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 9, 2006 Feb 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 24, 2005 Special resolution amending name Special resolution amending name
Registry Feb 3, 2005 Jan 24, 2005 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 2005 Jan 24, 2005 Amended articles of association Amended articles of association
Registry Feb 3, 2005 Jan 24, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 27, 2005 Jan 21, 2005 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 27, 2005 Jan 21, 2005 Amended memorandum of association Amended memorandum of association
Registry Jan 27, 2005 Jan 21, 2005 Amended articles of association Amended articles of association
Registry May 6, 2004 Apr 26, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 22, 2004 Apr 17, 2004 Return of share transfer Return of share transfer
Registry Dec 11, 2003 Dec 4, 2003 Letter of substitution Letter of substitution
Registry Dec 11, 2003 Dec 4, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 2, 2003 Sep 22, 2003 Letter of substitution Letter of substitution
Registry Oct 2, 2003 Sep 22, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Oct 2, 2003 Sep 22, 2003 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Oct 2, 2003 Sep 22, 2003 Letter of substitution Letter of substitution
Registry Sep 25, 2003 Sep 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2003 Sep 8, 2003 Letter of substitution Letter of substitution
Registry Sep 18, 2003 Sep 8, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 18, 2003 Sep 8, 2003 Letter of substitution Letter of substitution
Registry Sep 18, 2003 Sep 8, 2003 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Aug 7, 2003 Jul 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 26, 2003 Jun 19, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 6, 2003 Jan 27, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 7, 2001 May 29, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 18, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 2000 Dec 22, 1999 Memorandum of association Memorandum of association
Registry Jan 6, 2000 Dec 22, 1999 Articles of association Articles of association
Registry Jan 6, 2000 Dec 22, 1999 Declaration of compliance Declaration of compliance
Registry Jan 6, 2000 Dec 22, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jan 6, 2000 Dec 22, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jan 6, 2000 Dec 22, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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