Sian Investments Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, August 11, 1998 (3 decades ago)
Company Number 65891
Universal Entity Code4094-4389-0908-6243
Record last updated Friday, April 17, 2015 11:41:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SIAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2023-32024-12024-62025-12025-32025-42025-601234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 18, 2013 Jul 10, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jul 18, 2013 Jul 10, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Nov 18, 2010 Nov 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 30, 2009 Jul 20, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 30, 2009 Jul 20, 2009 Annual filing of accounts 107... Annual filing of accounts 107...
Financials Jul 30, 2009 Jul 20, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 9, 2006 Nov 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 27, 2006 Jul 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 10, 2005 Nov 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 7, 2005 Mar 30, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2004 Nov 9, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 11, 2003 Dec 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 13, 2003 Nov 7, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2003 Jun 2, 2003 Annual filing of accounts 259... Annual filing of accounts 259...
Registry Nov 7, 2002 Oct 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 9, 2002 May 2, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 6, 2001 Nov 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 14, 2000 Sep 7, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 17, 2000 Aug 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 2000 Feb 3, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 10, 2000 Feb 2, 2000 Voluntary return of members Voluntary return of members
Registry Feb 10, 2000 Feb 3, 2000 Return of allotments Return of allotments
Registry Nov 5, 1998 Oct 27, 1998 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 5, 1998 Oct 27, 1998 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 5, 1998 Oct 27, 1998 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 5, 1998 Oct 27, 1998 Amended memorandum of association Amended memorandum of association
Registry Sep 17, 1998 Sep 9, 1998 Return of allotments Return of allotments
Registry Sep 17, 1998 Sep 7, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 20, 1998 Aug 11, 1998 Memorandum of association Memorandum of association
Registry Aug 20, 1998 Aug 11, 1998 Articles of association Articles of association
Registry Aug 20, 1998 Aug 11, 1998 Declaration of compliance Declaration of compliance
Registry Aug 20, 1998 Aug 11, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Aug 20, 1998 Aug 11, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Aug 20, 1998 Aug 11, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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