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Dato Capital Gibraltar

Ziani Holdings LIMITED

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
Date of incorporation Friday, December 13, 1996 (3 decades ago)
Company Number 60029
Universal Entity Code2569-8692-5787-2215
Record last updated Monday, August 25, 2014 2:21:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ZIANI HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

ZIANI HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2007 Jan 19, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Mar 2, 2006 Feb 22, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts 191... Annual filing of accounts 191...
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 5, 2006 Dec 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2004 Jan 23, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 15, 2004 Jan 8, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 29, 2003 Dec 17, 2003 Particulars of directors and secretaries 830... Particulars of directors and secretaries 830...
Financials May 2, 2003 Apr 22, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 18, 2002 Jul 11, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 21, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 20, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 23, 1999 Dec 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 7, 1999 Dec 21, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 25, 1997 Sep 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 19, 1996 Dec 13, 1996 Memorandum of association Memorandum of association
Registry Dec 19, 1996 Dec 13, 1996 Articles of association Articles of association
Registry Dec 19, 1996 Dec 13, 1996 Declaration of compliance Declaration of compliance
Registry Dec 19, 1996 Dec 13, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Dec 19, 1996 Dec 13, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Dec 19, 1996 Dec 13, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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