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Dato Capital Gibraltar

Sunley Holdings LIMITED, Gibraltar

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 27418
Universal Entity Code2540-7214-7810-4504
Record last updated Wednesday, December 16, 2015 11:07:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUNLEY HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

SUNLEY HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2015 Oct 14, 2015 Letter for striking off Letter for striking off
Registry Oct 1, 2015 Sep 24, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 13, 2015 Aug 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 9, 2014 Oct 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 27, 2014 Feb 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 6, 2012 Aug 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 28, 2010 Oct 22, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 12, 2010 Aug 2, 2010 Annual filing of accounts 65... Annual filing of accounts 65...
Financials Aug 12, 2010 Aug 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2010 Jul 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2010 Jul 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 15, 2010 Jul 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 15, 2010 Jul 6, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 24, 2008 Jul 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 17, 2008 Apr 8, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 8, 2008 Annual filing of accounts 383... Annual filing of accounts 383...
Financials Apr 17, 2008 Apr 8, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 8, 2008 Annual filing of accounts 384... Annual filing of accounts 384...
Registry May 10, 2007 May 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 31, 2005 Mar 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 23, 2004 Sep 15, 2004 Particulars of secretaries Particulars of secretaries
Financials Jul 1, 2004 Jun 26, 2004 Annual filing of accounts Annual filing of accounts
Registry May 6, 2004 Apr 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 10, 2003 Jun 30, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 3, 2003 Jun 24, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 21, 2002 Nov 13, 2002 Particulars of secretaries Particulars of secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 22, 2001 Mar 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 30, 2000 Mar 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 30, 2000 Mar 23, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 3, 1997 Mar 26, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 1997 Mar 26, 1997 Return of particulars of directors 409... Return of particulars of directors 409...
Registry Feb 27, 1997 Feb 18, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 16, 1997 Jan 7, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 9, 1997 Jan 2, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 2, 1997 Dec 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 Jul 7, 1994 Jun 27, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 28, 1993 Oct 19, 1993 Annual return for the year 1993 Annual return for the year 1993

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