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Dato Capital Gibraltar

Sistex Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2015)
  • 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
Date of incorporation Monday, October 18, 2004 (2 decades ago)
Company Number 93056
Universal Entity Code6447-8862-2768-6285
Record last updated Friday, November 30, 2018 12:13:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SISTEX HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

SISTEX HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2018 Oct 29, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 6, 2016 Sep 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 2, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 5, 2015 Oct 27, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Apr 30, 2015 Apr 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 30, 2015 Apr 23, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Aug 21, 2014 Aug 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Oct 17, 2013 Oct 10, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 26, 2012 Jul 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 3, 2012 Apr 23, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 3, 2012 Apr 23, 2012 Entry in register of charges Entry in register of charges
Registry May 3, 2012 Apr 23, 2012 Certificate of registration Certificate of registration
Registry Jul 28, 2011 Jul 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 28, 2011 Jul 22, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries 130... Particulars of directors and secretaries 130...
Registry Dec 2, 2010 Nov 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 2, 2010 Nov 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 23, 2010 Sep 16, 2010 Return of share transfer Return of share transfer
Registry Jan 14, 2010 Jan 5, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 14, 2010 Jan 5, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 14, 2010 Jan 5, 2010 Voluntary return of members Voluntary return of members
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 22, 2007 Nov 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 26, 2007 Apr 20, 2007 Voluntary return of members Voluntary return of members
Registry Nov 9, 2006 Nov 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 7, 2006 Aug 30, 2006 Voluntary return of members Voluntary return of members
Registry Jul 20, 2006 Jul 13, 2006 Voluntary return of members 548... Voluntary return of members 548...
Registry Jul 13, 2006 Jul 4, 2006 Voluntary return of members Voluntary return of members
Registry Nov 10, 2005 Nov 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 13, 2005 Oct 6, 2005 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Nov 18, 2004 Nov 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2004 Oct 18, 2004 Memorandum of association Memorandum of association
Registry Oct 28, 2004 Oct 18, 2004 Articles of association Articles of association
Registry Oct 28, 2004 Oct 18, 2004 Declaration of compliance Declaration of compliance
Registry Oct 28, 2004 Oct 18, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Oct 28, 2004 Oct 18, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Oct 28, 2004 Oct 18, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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