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Dato Capital Gibraltar

Sunisa Enterprises LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 10, 2014)
  • 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 23, 2004 (2 decades ago)
Company Number 91172
Universal Entity Code4789-8762-0820-5441
Record last updated Sunday, August 24, 2014 2:37:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUNISA ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-112023-42024-102024-122025-4012
Document Type Publication date Registry Date Download link
Financials Mar 20, 2014 Mar 13, 2014 Annual filing of accounts year ending Feb 10 2014 Annual filing of accounts year ending Feb 10 2014
Registry Mar 13, 2014 Mar 6, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Nov 28, 2013 Nov 20, 2013 Annual filing of accounts year ending Apr 30 2013 Annual filing of accounts year ending Apr 30 2013
Registry Sep 12, 2013 Sep 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 21, 2013 Feb 15, 2013 Annual filing of accounts year ending Apr 30 2012 Annual filing of accounts year ending Apr 30 2012
Financials Feb 7, 2013 Jan 29, 2013 Annual filing of accounts year ending Apr 30 2011 Annual filing of accounts year ending Apr 30 2011
Registry Oct 18, 2012 Oct 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 12, 2011 May 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 25, 2010 Nov 16, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 18, 2010 Nov 10, 2010 Annual filing of accounts 319... Annual filing of accounts 319...
Financials Sep 16, 2010 Sep 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 16, 2010 Sep 8, 2010 Annual filing of accounts 291... Annual filing of accounts 291...
Registry Aug 5, 2010 Jul 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 11, 2009 Jun 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 2, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 2, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 12, 2009 Feb 2, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 2, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Financials Dec 4, 2008 Nov 28, 2008 Annual filing of accounts Annual filing of accounts
Registry May 29, 2008 May 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 1, 2007 Oct 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 27, 2007 Sep 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2007 Aug 22, 2007 Particulars of directors and secretaries 439... Particulars of directors and secretaries 439...
Financials Jul 6, 2006 Jun 26, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 22, 2006 Jun 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 1, 2005 Nov 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 14, 2005 Apr 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2005 Apr 8, 2005 Voluntary return of members Voluntary return of members
Registry May 20, 2004 May 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 29, 2004 Apr 23, 2004 Memorandum of association Memorandum of association
Registry Apr 29, 2004 Apr 23, 2004 Articles of association Articles of association
Registry Apr 29, 2004 Apr 23, 2004 Declaration of compliance Declaration of compliance
Registry Apr 29, 2004 Apr 23, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Apr 29, 2004 Apr 23, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Apr 29, 2004 Apr 23, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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