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Dato Capital Gibraltar

Ziyan Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  ZIYAN LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  ZIYAN LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, April 9, 2001 (2 decades ago)
Company Number 79905
Universal Entity Code5963-5217-7432-3272
Record last updated Monday, August 25, 2014 1:32:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ZIYAN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-42022-72022-82023-122024-22024-32024-52024-92024-102024-112024-122025-12025-22025-32025-42025-52025-60123456

Searches

ZIYAN LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-1201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 24, 2004 Jun 17, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 24, 2004 Jun 17, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry May 13, 2004 May 4, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 8, 2004 Mar 31, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Apr 8, 2004 Mar 31, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Apr 8, 2004 Mar 31, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 18, 2004 Mar 10, 2004 Voluntary return of members Voluntary return of members
Registry Oct 2, 2003 Sep 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 14, 2003 Letter of substitution Letter of substitution
Registry Feb 20, 2003 Feb 14, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Financials Jan 30, 2003 Jan 23, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 7, 2002 Feb 25, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 7, 2002 Feb 25, 2002 Entry in register of charges Entry in register of charges
Registry Mar 7, 2002 Feb 25, 2002 Certificate of registration Certificate of registration
Registry Jan 3, 2002 Dec 24, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 27, 2001 Dec 18, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 19, 2001 Apr 9, 2001 Memorandum of association Memorandum of association
Registry Apr 19, 2001 Apr 9, 2001 Articles of association Articles of association
Registry Apr 19, 2001 Apr 9, 2001 Declaration of compliance Declaration of compliance
Registry Apr 19, 2001 Apr 9, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Apr 19, 2001 Apr 9, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Apr 19, 2001 Apr 9, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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