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Dato Capital Gibraltar

Sinac Nominees LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2014)
  • 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 21914
Universal Entity Code6252-7572-0007-1690
Record last updated Tuesday, August 26, 2014 3:01:37 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SINAC NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-72020-102020-112021-12021-42021-62021-72021-82021-92021-102021-112022-82022-102022-112023-12023-62023-122024-12024-22024-52024-62024-82024-102024-122025-22025-4012345

Searches

SINAC NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72018-52018-112019-72021-32022-52022-112024-11012
Document Type Publication date Registry Date Download link
Registry Aug 14, 2014 Aug 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 17, 2014 Apr 7, 2014 Voluntary return of members Voluntary return of members
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Oct 3, 2013 Sep 25, 2013 Voluntary return of members Voluntary return of members
Registry Aug 8, 2013 Aug 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 30, 2013 May 22, 2013 Voluntary return of members Voluntary return of members
Financials May 9, 2013 Apr 29, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry May 9, 2013 May 3, 2013 Voluntary return of members Voluntary return of members
Registry Apr 11, 2013 Apr 4, 2013 Voluntary return of members 297... Voluntary return of members 297...
Financials Jan 17, 2013 Jan 9, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 9, 2012 Aug 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 11, 2011 Aug 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 5, 2010 Jul 28, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 18, 2010 Mar 11, 2010 Voluntary return of members Voluntary return of members
Financials Feb 11, 2010 Feb 5, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 11, 2010 Feb 5, 2010 Voluntary return of members Voluntary return of members
Registry Aug 6, 2009 Jul 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 23, 2009 Apr 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 10, 2008 Voluntary return of members Voluntary return of members
Registry Aug 21, 2008 Aug 12, 2008 Voluntary return of members 140... Voluntary return of members 140...
Registry Aug 14, 2008 Aug 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 24, 2008 Jan 17, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 9, 2007 Jul 30, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 18, 2007 Jan 12, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 3, 2006 Jul 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 23, 2006 Feb 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2006 Jan 10, 2006 Voluntary return of members Voluntary return of members
Registry Aug 18, 2005 Aug 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 28, 2005 Apr 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 9, 2004 Aug 31, 2004 Annual filing of accounts 89... Annual filing of accounts 89...
Registry Sep 2, 2004 Aug 26, 2004 Voluntary return of members Voluntary return of members
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 5, 2004 Jul 26, 2004 Letter of substitution Letter of substitution
Registry Aug 5, 2004 Jul 26, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 8, 2002 Jul 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 18, 2001 Oct 10, 2001 Voluntary return of members Voluntary return of members
Registry Sep 27, 2001 Sep 18, 2001 Voluntary return of members 197... Voluntary return of members 197...
Registry Aug 9, 2001 Jul 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 8, 2001 Voluntary return of members Voluntary return of members
Registry Nov 30, 2000 Nov 22, 2000 Voluntary return of members 486... Voluntary return of members 486...
Registry Oct 12, 2000 Oct 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 11, 2000 Voluntary return of members Voluntary return of members
Registry Sep 30, 1999 Sep 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 19, 1998 Voluntary return of members Voluntary return of members
Registry Nov 13, 1997 Nov 6, 1997 Voluntary return of members 442... Voluntary return of members 442...
Registry Aug 21, 1997 Aug 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 21, 1996 Nov 13, 1996 Voluntary return of members Voluntary return of members
Registry Sep 12, 1996 Sep 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 31, 1995 Aug 23, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 5, 1995 Voluntary return of members Voluntary return of members
Registry Aug 18, 1994 Aug 10, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 23, 1993 Sep 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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