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Dato Capital Gibraltar

Sunibay LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2017)
  • 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 32068
Universal Entity Code8861-3244-4897-6515
Record last updated Monday, March 12, 2018 6:56:42 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUNIBAY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22017-72017-92021-92021-102021-112022-122024-12024-62024-112024-122025-3012
Document Type Publication date Registry Date Download link
Registry Nov 16, 2017 Nov 10, 2017 Application to cease registration sec 442 Application to cease registration sec 442
Registry Nov 16, 2017 Nov 10, 2017 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jun 29, 2017 Jun 21, 2017 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Jun 29, 2017 Jun 21, 2017 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Jun 22, 2017 Jun 12, 2017 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Financials Jun 15, 2017 Jun 9, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Jun 15, 2017 Jun 9, 2017 Change of accounting reference period Change of accounting reference period
Registry Jun 15, 2017 Jun 8, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2017 Jun 8, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 15, 2017 Jun 8, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 15, 2017 Jun 8, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 15, 2017 Jun 8, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 15, 2017 Jun 8, 2017 Amended articles of association Amended articles of association
Registry Jun 15, 2017 Jun 8, 2017 Resolution redenominating shares Resolution redenominating shares
Registry Jun 15, 2017 Jun 8, 2017 Notice of redenomination of shares Notice of redenomination of shares
Registry Jun 15, 2017 Jun 8, 2017 Statement of redenomination Statement of redenomination
Registry Feb 9, 2017 Feb 3, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 26, 2017 Jan 20, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2017 Jan 20, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 15, 2016 Dec 8, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Dec 15, 2016 Dec 8, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Oct 13, 2016 Oct 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 29, 2015 Oct 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 29, 2015 Jan 20, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Dec 11, 2014 Dec 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 2, 2014 Apr 23, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Oct 31, 2013 Oct 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 17, 2013 Jan 9, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Jan 17, 2013 Jan 9, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Jan 17, 2013 Jan 9, 2013 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Dec 2, 2010 Nov 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts 240... Annual filing of accounts 240...
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts 241... Annual filing of accounts 241...
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts 242... Annual filing of accounts 242...
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts 243... Annual filing of accounts 243...
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 9, 2008 Sep 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 4, 2007 Sep 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 9, 2006 Nov 3, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 26, 2006 Jan 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 6, 2003 Jan 30, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Nov 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 9, 1999 Nov 29, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 9, 1997 Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 18, 1997 Sep 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 2, 1997 Dec 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 1, 1994 Nov 23, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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