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Dato Capital Gibraltar

Straits Secretaries (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Friday, June 8, 2007 (2 decades ago)
Company Number 98832
Universal Entity Code7366-4442-2121-2658
Record last updated Friday, July 21, 2023 11:19:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

STRAITS SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

STRAITS SECRETARIES (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2023 Jul 10, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 24, 2022 Nov 16, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 21, 2022 Jul 13, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Mar 31, 2022 Mar 25, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jul 1, 2021 Jun 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 1, 2021 Jun 25, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 24, 2020 Sep 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 18, 2019 Jul 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 16, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 12, 2018 Jul 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 1, 2018 Feb 20, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 27, 2017 Apr 21, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 19, 2017 Jan 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 19, 2017 Jan 9, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 14, 2016 Jul 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 17, 2015 Sep 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 21, 2015 May 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 22, 2015 Jan 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 27, 2014 Feb 20, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 31, 2013 Oct 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 27, 2012 Sep 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 5, 2012 Jun 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 4, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 28, 2011 Jul 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2010 Aug 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 13, 2009 Aug 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 17, 2008 Jul 9, 2008 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 Mar 13, 2008 Mar 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2007 Sep 13, 2007 Particulars of directors and secretaries 358... Particulars of directors and secretaries 358...
Registry Jul 5, 2007 Jun 27, 2007 Letter of substitution Letter of substitution
Registry Jul 5, 2007 Jun 27, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 28, 2007 Jun 22, 2007 Return of allotments Return of allotments
Registry Jun 28, 2007 Jun 20, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2007 Jun 8, 2007 Memorandum of association Memorandum of association
Registry Jun 14, 2007 Jun 8, 2007 Articles of association Articles of association
Registry Jun 14, 2007 Jun 8, 2007 Declaration of compliance Declaration of compliance
Registry Jun 14, 2007 Jun 8, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jun 14, 2007 Jun 8, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jun 14, 2007 Jun 8, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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