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Dato Capital Gibraltar

2i LIMITED, Gibraltar

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 Tuesday, January 23, 2007 (2 decades ago)
Company Number 97884
Universal Entity Code6674-9134-8013-7523
Record last updated Thursday, February 28, 2019 12:14:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

2I LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2019 Feb 13, 2019 Court order Court order
Registry Feb 17, 2011 Feb 11, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 17, 2011 Feb 11, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 10, 2011 Feb 1, 2011 Court order to appoint liquidator Court order to appoint liquidator
Registry Jan 27, 2011 Jan 19, 2011 Court order to wind up Court order to wind up
Registry May 28, 2009 May 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 27, 2008 Nov 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 27, 2008 Nov 21, 2008 Voluntary return of members Voluntary return of members
Registry Oct 30, 2008 Oct 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 14, 2007 Jun 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2007 Feb 5, 2007 Particulars of directors and secretaries 30... Particulars of directors and secretaries 30...
Registry Feb 15, 2007 Feb 5, 2007 Voluntary return of members Voluntary return of members
Registry Feb 1, 2007 Jan 23, 2007 Memorandum of association Memorandum of association
Registry Feb 1, 2007 Jan 23, 2007 Articles of association Articles of association
Registry Feb 1, 2007 Jan 23, 2007 Declaration of compliance Declaration of compliance
Registry Feb 1, 2007 Jan 23, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 2007 Jan 23, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 2007 Jan 23, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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