Siji Holdings (Gibraltar) Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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
Company Number 34477
Universal Entity Code0922-1881-3455-6799
Record last updated Tuesday, August 26, 2014 3:02:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SIJI HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-72018-82018-102019-12019-42019-62019-72019-82019-102020-62020-122021-32022-92023-12024-12024-62025-3012345

Searches

SIJI HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-1001
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 14, 2014 Aug 6, 2014 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 Aug 14, 2014 Aug 6, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2014 Jul 21, 2014 Particulars of directors and secretaries 99... Particulars of directors and secretaries 99...
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 9, 2013 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 17, 2013 Oct 9, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 29, 2013 Aug 21, 2013 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Aug 29, 2013 Aug 21, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Aug 23, 2012 Aug 14, 2012 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 Aug 23, 2012 Aug 14, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2011 Aug 8, 2011 Particulars of directors and secretaries 143... Particulars of directors and secretaries 143...
Registry Feb 10, 2011 Feb 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2010 Nov 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 26, 2009 Nov 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 5, 2009 Oct 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2008 Nov 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 13, 2007 Dec 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 7, 2006 Nov 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 1, 2005 Nov 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 7, 2005 Mar 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2004 Nov 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 13, 2003 Nov 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2003 Jan 29, 2003 Particulars of directors and secretaries 725... Particulars of directors and secretaries 725...
Financials Jan 30, 2003 Jan 24, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 22, 2001 Nov 14, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 9, 2000 Nov 1, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 2, 2000 Oct 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 11, 1999 Nov 5, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 19, 1998 Nov 10, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 20, 1997 Nov 10, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 29, 1995 Special resolution filed Special resolution filed
Registry Nov 16, 1995 Nov 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 7, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 13, 1994 Oct 7, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 2, 1993 Nov 25, 1993 Return of allotments Return of allotments
Registry Nov 25, 1993 Nov 15, 1993 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 25, 1993 Nov 15, 1993 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 25, 1993 Nov 15, 1993 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 25, 1993 Nov 15, 1993 Amended memorandum of association Amended memorandum of association
Registry Nov 18, 1993 Nov 9, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Oct 7, 1993 Sep 27, 1993 Return of particulars of directors Return of particulars of directors
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