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Dato Capital Gibraltar

Asian Investments LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, October 5, 1995 (3 decades ago)
Company Number 56231
Universal Entity Code1350-0730-0132-4136
Record last updated Monday, August 25, 2014 5:22:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ASIAN INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2000 Jan 24, 2000 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 4, 1999 Oct 28, 1999 Letter of substitution Letter of substitution
Registry Nov 4, 1999 Oct 28, 1999 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Oct 21, 1999 Oct 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 21, 1999 Oct 11, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 26, 1998 Nov 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 23, 1997 Oct 17, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 17, 1996 Oct 11, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 19, 1995 Oct 11, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 19, 1995 Oct 11, 1995 Voluntary return of members Voluntary return of members
Registry Oct 12, 1995 Oct 5, 1995 Memorandum of association Memorandum of association
Registry Oct 12, 1995 Oct 5, 1995 Articles of association Articles of association
Registry Oct 12, 1995 Oct 5, 1995 Declaration of compliance Declaration of compliance
Registry Oct 12, 1995 Oct 5, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Oct 12, 1995 Oct 5, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Oct 12, 1995 Oct 5, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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