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Dato Capital Gibraltar

Bouverie Investments LIMITED, Gibraltar

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Reports

Extended Company ReportBOUVERIE INVESTMENTS LIMITED Extended Company Report PDF
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
Full ReportBOUVERIE INVESTMENTS LIMITED Full Report PDF
  • 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, March 16, 2000 (3 decades ago)
Company Number 73758
Universal Entity Code7005-0681-5164-9331
Record last updated Monday, August 25, 2014 5:19:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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BOUVERIE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12021-22021-52021-62024-62024-102025-22025-32025-42025-501234
Document Type Publication date Registry Date Download link
Registry Dec 2, 2004 Nov 24, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Dec 2, 2004 Nov 24, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 16, 2004 Sep 6, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 12, 2004 Aug 3, 2004 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 Aug 12, 2004 Aug 3, 2004 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 Aug 12, 2004 Aug 3, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 5, 2004 Jul 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 5, 2004 Jul 28, 2004 Voluntary return of members Voluntary return of members
Registry Apr 1, 2004 Mar 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 4, 2003 Nov 25, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 4, 2003 Nov 25, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 14, 2003 Aug 4, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 14, 2003 Aug 4, 2003 Amended articles of association Amended articles of association
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 20, 2000 Apr 10, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 2000 Apr 10, 2000 Return of allotments Return of allotments
Registry Mar 23, 2000 Mar 16, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Mar 16, 2000 Articles of association Articles of association
Registry Mar 23, 2000 Mar 16, 2000 Declaration of compliance Declaration of compliance
Registry Mar 23, 2000 Mar 16, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Mar 23, 2000 Mar 16, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Mar 23, 2000 Mar 16, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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