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Dato Capital Gibraltar

Suncap Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 21192
Universal Entity Code0811-3973-0716-9899
Record last updated Monday, August 18, 2014 1:47:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUNCAP HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 17, 2011 Mar 10, 2011 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 21, 2009 May 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 2, 2008 Sep 24, 2008 Annual filing of accounts Annual filing of accounts
Registry May 1, 2008 Apr 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 12, 2007 Jul 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 12, 2007 Jul 5, 2007 Annual filing of accounts 564... Annual filing of accounts 564...
Registry Jul 12, 2007 Jul 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 18, 2006 May 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 15, 2005 Sep 6, 2005 Annual filing of accounts 197... Annual filing of accounts 197...
Financials Sep 15, 2005 Sep 6, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 28, 2005 Apr 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 4, 2004 Oct 30, 2004 Annual filing of accounts Annual filing of accounts
Financials Nov 4, 2004 Oct 30, 2004 Annual filing of accounts 801... Annual filing of accounts 801...
Registry May 6, 2004 Apr 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 2, 2003 Apr 24, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 30, 2002 May 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 15, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 10, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 19, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 19, 1998 Feb 10, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 31, 1996 Oct 24, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 3, 1995 Jul 25, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 7, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 16, 1993 Sep 8, 1993 Annual return for the year 1993 Annual return for the year 1993

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