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Dato Capital Gibraltar

Malachi International LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2015)
  • 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, June 7, 2007 (2 decades ago)
Company Number 98828
Universal Entity Code4769-6023-8949-8426
Record last updated Tuesday, January 24, 2017 10:33:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALACHI INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92015-62019-12019-42019-62019-72019-82019-92019-102020-12020-22020-32021-52021-62022-32022-122023-52023-62024-62024-102025-12025-401234
Document Type Publication date Registry Date Download link
Registry Jun 9, 2016 Jun 1, 2016 Letter for striking off Letter for striking off
Financials Jul 30, 2015 Jul 23, 2015 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Jul 30, 2015 Jul 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 2, 2015 Mar 27, 2015 Special resolution filed Special resolution filed
Registry Oct 16, 2014 Oct 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 21, 2014 Aug 13, 2014 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Aug 29, 2013 Aug 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 25, 2013 Jul 15, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Aug 9, 2012 Jul 30, 2012 Voluntary return of members Voluntary return of members
Financials Jul 26, 2012 Jul 20, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 5, 2012 Jun 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 11, 2011 Aug 4, 2011 Annual filing of accounts Annual filing of accounts
Financials Aug 11, 2011 Aug 4, 2011 Annual filing of accounts 322... Annual filing of accounts 322...
Registry Dec 2, 2010 Nov 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 12, 2009 Nov 4, 2009 Voluntary return of members Voluntary return of members
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts 132... Annual filing of accounts 132...
Registry Jul 30, 2009 Jul 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 23, 2007 Aug 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2007 Jun 15, 2007 Particulars of directors and secretaries 527... Particulars of directors and secretaries 527...
Registry Jun 14, 2007 Jun 7, 2007 Memorandum of association Memorandum of association
Registry Jun 14, 2007 Jun 7, 2007 Articles of association Articles of association
Registry Jun 14, 2007 Jun 7, 2007 Declaration of compliance Declaration of compliance
Registry Jun 14, 2007 Jun 7, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jun 14, 2007 Jun 7, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jun 14, 2007 Jun 7, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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