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Dato Capital Gibraltar

Banque Audi (Suisse) SA

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
Company Number 102874
Universal Entity Code5721-5932-4560-2066
Record last updated Thursday, August 14, 2014 3:40:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BANQUE AUDI (SUISSE) SA (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-112021-32023-42023-82023-102023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-122025-12025-22025-3012345678910111213141516171819

Searches

BANQUE AUDI (SUISSE) SA (Gibraltar)Searches ©2025 https://en.datocapital.com2020-1001
Document Type Publication date Registry Date Download link
Registry Aug 18, 2011 Aug 8, 2011 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Aug 18, 2011 Aug 8, 2011 Change to the particulars of person authorised to accept service Change to the particulars of person authorised to accept service
Registry Aug 18, 2011 Aug 8, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 29, 2010 Apr 21, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 25, 2010 Mar 19, 2010 Notice of change of situation of registered office 439... Notice of change of situation of registered office 439...
Registry Mar 25, 2010 Mar 19, 2010 Change to the particulars of person authorised to accept service Change to the particulars of person authorised to accept service
Registry Sep 10, 2009 Sep 2, 2009 Return of particulars of directors Return of particulars of directors
Registry Sep 3, 2009 Aug 24, 2009 Registration of a branch under part xii of the companies act (restrictions on sale of shares and offers of shares for sale) Registration of a branch under part xii of the companies act (restrictions on sale of shares and offers of shares for sale)

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