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Dato Capital Gibraltar

Wasabi LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • 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 Tuesday, May 17, 2011 (1 decade ago)
Company Number 105887
Universal Entity Code2109-5918-9175-7422
Record last updated Saturday, February 8, 2020 12:20:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WASABI LIMITED (Gibraltar) Page visits 2024

Searches

WASABI LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2020 Jan 13, 2020 Letter for striking off Letter for striking off
Financials Jan 16, 2020 Jan 8, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Nov 22, 2018 Nov 15, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 28, 2017 Sep 19, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Aug 18, 2016 Aug 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 7, 2016 Mar 30, 2016 Letter of substitution Letter of substitution
Registry Apr 7, 2016 Mar 30, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Apr 7, 2016 Mar 30, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 7, 2016 Mar 30, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 13, 2015 Aug 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 13, 2015 Aug 5, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Aug 13, 2015 Aug 5, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Jul 31, 2014 Jul 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 27, 2014 Feb 19, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Aug 1, 2013 Jul 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 25, 2013 Apr 19, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 26, 2012 Jul 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 29, 2012 Mar 23, 2012 Voluntary return of members Voluntary return of members
Registry Jun 30, 2011 Jun 21, 2011 Voluntary return of members 139... Voluntary return of members 139...
Registry Jun 2, 2011 May 26, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 2, 2011 May 26, 2011 Return of share transfer Return of share transfer
Registry May 26, 2011 May 17, 2011 Memorandum of association Memorandum of association
Registry May 26, 2011 May 17, 2011 Articles of association Articles of association
Registry May 26, 2011 May 17, 2011 Declaration of compliance Declaration of compliance
Registry May 26, 2011 May 17, 2011 Notice of situation of registered office Notice of situation of registered office
Registry May 26, 2011 May 17, 2011 Statement of nominal share capital Statement of nominal share capital
Registry May 26, 2011 May 17, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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