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Dato Capital Gibraltar

Sunen LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2012)
  • 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 Thursday, June 11, 1998 (3 decades ago)
Company Number 65211
Universal Entity Code9246-9741-9186-2618
Record last updated Wednesday, May 6, 2015 11:51:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUNEN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32022-122023-22024-12024-32024-62024-82024-92024-102024-112024-122025-12025-22025-32025-401234567
Document Type Publication date Registry Date Download link
Registry Apr 9, 2015 Mar 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 9, 2013 Apr 29, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Feb 28, 2013 Feb 21, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 21, 2011 Jul 12, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 21, 2011 Jul 12, 2011 Annual filing of accounts 206... Annual filing of accounts 206...
Registry Jul 14, 2011 Jul 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jun 28, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 2, 2009 Jun 25, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 12, 2009 Feb 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 10, 2008 Jul 1, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 31, 2008 Jan 23, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 5, 2007 Jun 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 1, 2007 Jan 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 13, 2006 Jul 5, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 26, 2006 Annual filing of accounts Annual filing of accounts
Financials Jun 1, 2006 May 26, 2006 Annual filing of accounts 666... Annual filing of accounts 666...
Financials Jun 1, 2006 May 26, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 6, 2006 Mar 29, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2005 Jun 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 7, 2004 Oct 1, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 7, 2004 Oct 1, 2004 Voluntary return of members Voluntary return of members
Registry Sep 9, 2004 Sep 2, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 8, 2004 Jul 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 12, 2004 Feb 3, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 22, 2002 Aug 13, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 27, 2001 Sep 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 13, 1998 Aug 6, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 2, 1998 Jun 22, 1998 Return of particulars of directors 66... Return of particulars of directors 66...
Registry Jun 18, 1998 Jun 11, 1998 Memorandum of association Memorandum of association
Registry Jun 18, 1998 Jun 11, 1998 Articles of association Articles of association
Registry Jun 18, 1998 Jun 11, 1998 Declaration of compliance Declaration of compliance
Registry Jun 18, 1998 Jun 11, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jun 18, 1998 Jun 11, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jun 18, 1998 Jun 11, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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