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Dato Capital Gibraltar

3d Holding 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 Thursday, December 14, 1995 (3 decades ago)
Company Number 56868
Universal Entity Code4386-1549-6706-2418
Record last updated Monday, August 25, 2014 4:36:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

3D HOLDING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 21, 2008 Aug 11, 2008 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Aug 21, 2008 Aug 11, 2008 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Financials Apr 24, 2008 Apr 14, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts 246... Annual filing of accounts 246...
Registry Feb 28, 2008 Feb 20, 2008 Voluntary return of members Voluntary return of members
Registry Feb 21, 2008 Feb 11, 2008 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 17, 2008 Jan 9, 2008 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 Jan 17, 2008 Jan 9, 2008 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 Jan 17, 2008 Jan 9, 2008 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 10, 2008 Jan 2, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 18, 2007 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jan 3, 2008 Dec 18, 2007 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jan 3, 2008 Dec 18, 2007 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jan 3, 2008 Dec 18, 2007 Amended memorandum of association Amended memorandum of association
Registry Jan 3, 2008 Dec 18, 2007 Resolution to convert into another currency Resolution to convert into another currency
Registry Jan 3, 2008 Dec 18, 2007 Notice to convert into another currency Notice to convert into another currency
Registry Jan 3, 2008 Dec 18, 2007 Amended memorandum of association Amended memorandum of association
Registry Jan 3, 2008 Dec 19, 2007 Letter of substitution Letter of substitution
Registry Jan 3, 2008 Dec 19, 2007 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Financials Jan 3, 2008 Dec 19, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 21, 2006 Dec 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 24, 2006 Aug 15, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 24, 2006 Aug 15, 2006 Amended articles of association Amended articles of association
Financials Jul 27, 2006 Jul 19, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2006 Feb 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 1, 2005 Aug 23, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 12, 2004 Aug 2, 2004 Annual filing of accounts 26... Annual filing of accounts 26...
Registry Jan 22, 2004 Jan 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 30, 2003 Oct 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 30, 2003 Oct 22, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2003 Aug 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 6, 2003 Jan 28, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 27, 2001 Dec 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 1, 2001 Jan 25, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 14, 1999 Jan 5, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 16, 1997 Annual return for the year 197 Annual return for the year 197
Registry Jan 2, 1997 Dec 17, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 29, 1996 Aug 22, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 28, 1995 Dec 20, 1995 Return of particulars of directors 279... Return of particulars of directors 279...
Registry Dec 28, 1995 Dec 20, 1995 Voluntary return of members Voluntary return of members
Registry Dec 21, 1995 Dec 14, 1995 Memorandum of association Memorandum of association
Registry Dec 21, 1995 Dec 14, 1995 Articles of association Articles of association
Registry Dec 21, 1995 Dec 14, 1995 Declaration of compliance Declaration of compliance
Registry Dec 21, 1995 Dec 14, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Dec 21, 1995 Dec 14, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Dec 21, 1995 Dec 14, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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