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Dato Capital Gibraltar

Sphene (International) LIMITED

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Reports

Extended Company Report with Annual Accounts SPHENE (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
Full Report SPHENE (INTERNATIONAL) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, April 7, 2004 (2 decades ago)
Company Number 91062
Universal Entity Code7196-7670-4450-7856
Record last updated Sunday, March 10, 2024 12:14:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SPHENE (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

SPHENE (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Letter for striking off Letter for striking off
Registry Mar 7, 2024 Feb 27, 2024 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 7, 2024 Feb 27, 2024 Certificate of satisfaction Certificate of satisfaction
Registry Feb 1, 2024 Jan 22, 2024 Letter of substitution Letter of substitution
Registry Feb 1, 2024 Jan 22, 2024 Substituted annual return for the year 2023 Substituted annual return for the year 2023
Registry Jan 18, 2024 Jan 9, 2024 Letter of substitution Letter of substitution
Registry Jan 18, 2024 Jan 9, 2024 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 23, 2023 Feb 13, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 29, 2022 Apr 19, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 2, 2021 Aug 24, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 17, 2021 Jun 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 22, 2021 Apr 14, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 19, 2020 Nov 11, 2020 Particulars of directors, and of any change therein 199... Particulars of directors, and of any change therein 199...
Financials Nov 5, 2020 Oct 28, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Oct 8, 2020 Sep 30, 2020 Annual filing of accounts year ending Dec 31 2019 230... Annual filing of accounts year ending Dec 31 2019 230...
Registry Jul 9, 2020 Jun 30, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2020 Jun 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 6, 2019 May 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 18, 2019 Apr 11, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 14, 2018 Jun 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 22, 2018 Mar 13, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Mar 22, 2018 Mar 13, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 15, 2017 Jun 5, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 16, 2016 Jun 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 16, 2016 Jun 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 19, 2016 May 12, 2016 Letter of substitution Letter of substitution
Registry May 19, 2016 May 12, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Financials Mar 24, 2016 Mar 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Mar 24, 2016 Mar 17, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 3, 2015 Nov 26, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 1, 2015 Sep 25, 2015 Particulars of directors, and of any change therein 385... Particulars of directors, and of any change therein 385...
Registry Jul 2, 2015 Jun 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 2, 2014 Sep 24, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Oct 2, 2014 Sep 24, 2014 Letter of substitution Letter of substitution
Registry Oct 2, 2014 Sep 24, 2014 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 2, 2014 Sep 24, 2014 Voluntary return of members Voluntary return of members
Registry Oct 2, 2014 Sep 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 2, 2014 Sep 24, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Oct 2, 2014 Sep 24, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 21, 2014 Aug 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 2, 2014 Apr 25, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Mar 20, 2014 Mar 11, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 20, 2014 Mar 11, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 20, 2014 Mar 11, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 9, 2014 Jan 3, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2013 Sep 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 30, 2012 Aug 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 9, 2012 Jul 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 28, 2011 Jul 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 19, 2010 Aug 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 11, 2008 Voluntary return of members Voluntary return of members
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 14, 2008 Feb 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2007 Jul 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 12, 2007 Jul 2, 2007 Voluntary return of members Voluntary return of members
Financials Jun 28, 2007 Jun 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 21, 2007 Jun 11, 2007 Annual filing of accounts 67... Annual filing of accounts 67...
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 9, 2005 Jun 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 19, 2005 May 9, 2005 Special resolution filed Special resolution filed
Registry Mar 3, 2005 Feb 23, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 3, 2005 Feb 23, 2005 Entry in register of charges Entry in register of charges
Registry Mar 3, 2005 Feb 23, 2005 Certificate of registration Certificate of registration
Registry Jan 27, 2005 Jan 20, 2005 Return of allotments Return of allotments
Registry Jan 27, 2005 Jan 17, 2005 Voluntary return of members Voluntary return of members
Registry Apr 15, 2004 Apr 7, 2004 Memorandum of association Memorandum of association
Registry Apr 15, 2004 Apr 7, 2004 Articles of association Articles of association
Registry Apr 15, 2004 Apr 7, 2004 Declaration of compliance Declaration of compliance
Registry Apr 15, 2004 Apr 7, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Apr 15, 2004 Apr 7, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Apr 15, 2004 Apr 7, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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