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Dato Capital Gibraltar

Z.J. Reyes LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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
Company Number 72445
Universal Entity Code5757-4010-4886-5475
Record last updated Friday, November 13, 2020 12:31:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Z.J. REYES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 15, 2020 Oct 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Aug 20, 2020 Aug 11, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 9, 2019 Apr 30, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jan 24, 2019 Jan 17, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 17, 2019 Jan 9, 2019 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jan 17, 2019 Jan 9, 2019 Letter of substitution Letter of substitution
Registry Aug 2, 2018 Jul 26, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 2, 2018 Jul 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 7, 2018 Jun 1, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 7, 2018 Jun 1, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Dec 21, 2017 Dec 12, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Mar 23, 2017 Mar 14, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jan 12, 2017 Jan 5, 2017 Electronic annual return 2016 Electronic annual return 2016
Registry Jan 21, 2016 Jan 12, 2016 Electronic annual return 2015 Electronic annual return 2015
Registry Feb 19, 2015 Feb 14, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 12, 2015 Feb 3, 2015 Electronic annual filing of accounts Dec 31 2013 Electronic annual filing of accounts Dec 31 2013
Registry Feb 27, 2014 Feb 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Jan 17, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 6, 2011 Dec 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 4, 2010 Jan 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 19, 2009 Feb 13, 2009 Voluntary return of members Voluntary return of members
Registry Jan 8, 2009 Dec 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 6, 2007 Aug 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 1, 2007 Feb 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 1, 2007 Jan 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 17, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 29, 2004 Jan 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 12, 2002 Dec 2, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 1, 2001 Oct 26, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 24, 2000 Feb 17, 2000 Return of particulars of directors Return of particulars of directors

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