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Dato Capital Gibraltar

Smg Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • 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 Tuesday, October 31, 2023 (6 months ago)
Company Number 119824
Universal Entity Code4673-7436-4456-0914
Record last updated Sunday, November 12, 2023 12:09:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SMG INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

SMG INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Oct 31, 2023 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 9, 2023 Oct 31, 2023 Entry in register of charges Entry in register of charges
Registry Nov 9, 2023 Oct 31, 2023 Certificate of registration Certificate of registration
Registry Jun 15, 2023 Jun 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Feb 23, 2023 Feb 13, 2023 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Financials Feb 23, 2023 Feb 13, 2023 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Sep 29, 2022 Sep 20, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 29, 2022 Sep 20, 2022 Entry in register of charges Entry in register of charges
Registry Sep 29, 2022 Sep 20, 2022 Certificate of registration Certificate of registration
Registry Sep 15, 2022 Sep 8, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 15, 2022 Sep 8, 2022 Entry in register of charges Entry in register of charges
Registry Sep 15, 2022 Sep 8, 2022 Certificate of registration Certificate of registration
Registry Aug 18, 2022 Aug 11, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 18, 2022 Aug 11, 2022 Certificate of satisfaction Certificate of satisfaction
Registry Jun 28, 2021 Jun 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 24, 2021 Jun 9, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 10, 2021 Jun 9, 2021 Notice of any change of registered office Notice of any change of registered office
Registry May 21, 2021
Registry Aug 27, 2020 Aug 20, 2020 Certificate of registration Certificate of registration
Registry Aug 20, 2020 Debenture Debenture
Registry Aug 20, 2020 Aug 19, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 20, 2020 Entry in register of charges Entry in register of charges
Registry May 26, 2020 May 22, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 26, 2020 May 22, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry May 18, 2020 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 18, 2020
Registry May 18, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 18, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 18, 2020 Articles of association Articles of association
Registry May 18, 2020 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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