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Dato Capital Gibraltar

Gem Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2016)
  • 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 Thursday, August 17, 1995 (3 decades ago)
Company Number 55836
Universal Entity Code7367-5683-3087-1885
Record last updated Saturday, January 28, 2017 12:17:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GEM HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62020-12020-22021-12021-72021-82021-122022-112022-122023-22023-72023-82023-102023-112023-122024-12024-22024-52024-62024-72024-82024-102024-122025-20123456789

Searches

GEM HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-22020-32023-72025-1012
Document Type Publication date Registry Date Download link
Registry Jan 26, 2017 Jan 17, 2017 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 15, 2016 Dec 6, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 15, 2016 Dec 7, 2016 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Dec 15, 2016 Dec 7, 2016 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Nov 24, 2016 Nov 18, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Nov 24, 2016 Nov 18, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Nov 24, 2016 Nov 18, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jun 16, 2016 Jun 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 3, 2015 Nov 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 3, 2015 Nov 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 4, 2014 Nov 28, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 24, 2014 Apr 14, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Dec 19, 2013 Dec 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 31, 2013 Oct 24, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 11, 2012 Oct 2, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 4, 2012 Sep 28, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Oct 4, 2012 Sep 28, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Oct 4, 2012 Sep 28, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Dec 23, 2010 Dec 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 16, 2010 Sep 8, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 16, 2010 Sep 8, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 24, 2009 Dec 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts 331... Annual filing of accounts 331...
Financials Jul 17, 2008 Jul 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 10, 2008 Jun 30, 2008 Annual filing of accounts 28... Annual filing of accounts 28...
Financials Jul 10, 2008 Jun 30, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2008 Jan 24, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2008 Jan 24, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 1, 2007 Feb 21, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 2, 2004 Nov 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 44... Annual return for the year 2003 44...
Registry Dec 29, 2003 Dec 17, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Sep 11, 2003 Sep 2, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 26, 2003 Jun 18, 2003 Annual filing of accounts 332... Annual filing of accounts 332...
Registry Jan 17, 2002 Jan 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 14, 2000 Dec 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 25, 1999 Mar 17, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 16, 1998 Jul 10, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 27, 1997 Nov 18, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 19, 1996 Dec 13, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 27, 1995 Voluntary return of members Voluntary return of members
Registry Sep 21, 1995 Sep 12, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 21, 1995 Sep 12, 1995 Voluntary return of members Voluntary return of members
Registry Aug 24, 1995 Aug 17, 1995 Memorandum of association Memorandum of association
Registry Aug 24, 1995 Aug 17, 1995 Articles of association Articles of association
Registry Aug 24, 1995 Aug 17, 1995 Declaration of compliance Declaration of compliance
Registry Aug 24, 1995 Aug 17, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Aug 24, 1995 Aug 17, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Aug 24, 1995 Aug 17, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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