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Dato Capital Gibraltar

Sun Impex LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 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 Friday, April 30, 2021 (3 years ago)
Company Number 121073
Universal Entity Code3947-8683-5909-6225
Record last updated Thursday, April 6, 2023 11:18:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUN IMPEX LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 17, 2023 Electronic annual filing of accounts Mar 30 2022 Electronic annual filing of accounts Mar 30 2022
Registry Aug 11, 2022 Aug 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 27, 2021 May 19, 2021 Return of allotment of shares Return of allotment of shares
Registry May 27, 2021 May 19, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry May 27, 2021 May 19, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 6, 2021 Apr 30, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 6, 2021 Apr 30, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 6, 2021 Apr 30, 2021 Articles of association Articles of association
Registry May 6, 2021 Apr 30, 2021 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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