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Dato Capital Gibraltar

Baia Investments LIMITED

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 Tuesday, May 13, 1997 (3 decades ago)
Company Number 61495
Universal Entity Code1563-7839-2006-5033
Record last updated Monday, August 25, 2014 12:58:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BAIA INVESTMENTS LIMITED (Gibraltar) Page visits 2023

Searches

BAIA INVESTMENTS LIMITED (Gibraltar) Searches 2023
Document Type Publication date Registry Date Download link
Registry Jun 4, 1998 May 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 4, 1997 Aug 29, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 4, 1997 Aug 29, 1997 Return of allotments Return of allotments
Registry May 29, 1997 May 19, 1997 Return of allotments 84... Return of allotments 84...
Registry May 29, 1997 May 19, 1997 Return of particulars of directors Return of particulars of directors
Registry May 22, 1997 May 13, 1997 Memorandum of association Memorandum of association
Registry May 22, 1997 May 13, 1997 Articles of association Articles of association
Registry May 22, 1997 May 13, 1997 Declaration of compliance Declaration of compliance
Registry May 22, 1997 May 13, 1997 Notice of situation of registered office Notice of situation of registered office
Registry May 22, 1997 May 13, 1997 Statement of nominal share capital Statement of nominal share capital
Registry May 22, 1997 May 13, 1997 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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