Sirius Associates 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 Thursday, November 25, 1993 (3 decades ago)
Company Number 49865
Universal Entity Code4132-2498-0190-5934
Record last updated Monday, August 25, 2014 9:57:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Searches

SIRIUS ASSOCIATES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72020-52021-92022-112023-12024-110123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Apr 21, 2011 Apr 11, 2011 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 21, 2011 Apr 11, 2011 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 27, 2011 Jan 17, 2011 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 6, 2011 Dec 21, 2010 List of authorized signatories List of authorized signatories
Registry Jan 6, 2011 Dec 21, 2010 Voluntary return of members Voluntary return of members
Registry Dec 23, 2010 Dec 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 23, 2010 Dec 17, 2010 List of authorized signatories List of authorized signatories
Registry Dec 23, 2010 Dec 17, 2010 Voluntary return of members Voluntary return of members
Registry Dec 23, 2010 Dec 15, 2010 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 23, 2010 Dec 15, 2010 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 23, 2010 Dec 15, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 23, 2010 Dec 15, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 23, 2010 Dec 15, 2010 Amended articles of association Amended articles of association
Registry Nov 25, 2010 Nov 19, 2010 List of authorized signatories List of authorized signatories
Registry Nov 25, 2010 Nov 19, 2010 Voluntary return of members Voluntary return of members
Registry Nov 18, 2010 Nov 8, 2010 Voluntary return of members 128... Voluntary return of members 128...
Registry Nov 18, 2010 Nov 8, 2010 List of authorized signatories List of authorized signatories
Financials Oct 14, 2010 Oct 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2010 Oct 4, 2010 List of authorized signatories List of authorized signatories
Registry Oct 14, 2010 Oct 4, 2010 Voluntary return of members Voluntary return of members
Registry Dec 24, 2009 Dec 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts 116... Annual filing of accounts 116...
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts 117... Annual filing of accounts 117...
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 8, 2009 Dec 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 4, 2007 Dec 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 4, 2006 Apr 25, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 5, 2006 Dec 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 7, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 2, 2003 Dec 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 28, 2002 Mar 20, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 17, 2001 May 10, 2001 List of authorized signatories List of authorized signatories
Registry May 17, 2001 May 10, 2001 Voluntary return of members Voluntary return of members
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 22, 2000 Sep 15, 2000 Voluntary return of members Voluntary return of members
Registry Sep 22, 2000 Sep 15, 2000 List of authorized signatories List of authorized signatories
Registry Dec 23, 1999 Dec 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 5, 1999 Jul 26, 1999 Voluntary return of members Voluntary return of members
Registry Aug 5, 1999 Jul 26, 1999 List of authorized signatories List of authorized signatories
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 16, 1998 Jul 9, 1998 Voluntary return of members Voluntary return of members
Registry Jul 16, 1998 Jul 9, 1998 List of authorized signatories List of authorized signatories
Registry Dec 30, 1997 Dec 16, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 2, 1997 Dec 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 28, 1995 Dec 19, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 21, 1995 Dec 13, 1995 Voluntary return of members Voluntary return of members
Registry Dec 21, 1995 Dec 13, 1995 List of authorized signatories List of authorized signatories
Registry Apr 20, 1995 Apr 11, 1995 Voluntary return of members Voluntary return of members
Registry Apr 20, 1995 Apr 11, 1995 List of authorized signatories List of authorized signatories
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 5, 1994 Apr 27, 1994 Voluntary return of members Voluntary return of members
Registry Dec 9, 1993 Nov 30, 1993 Return of particulars of directors Return of particulars of directors
Registry Dec 9, 1993 Nov 30, 1993 Return of allotments Return of allotments
Registry Dec 2, 1993 Nov 25, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Dec 2, 1993 Nov 25, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Dec 2, 1993 Nov 25, 1993 Memorandum of association Memorandum of association
Registry Dec 2, 1993 Nov 25, 1993 Declaration of compliance Declaration of compliance
Registry Dec 2, 1993 Nov 25, 1993 Articles of association Articles of association
Registry Dec 2, 1993 Nov 25, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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