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Dato Capital Gibraltar

C.S.I. Group (Mideast) LIMITED

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 Friday, April 23, 2004 (2 decades ago)
Company Number 91157
Universal Entity Code0779-5229-4813-7451
Record last updated Sunday, August 24, 2014 2:37:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

C.S.I. GROUP (MIDEAST) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-52019-112020-12020-112023-52024-72024-112024-122025-12025-3012

Searches

C.S.I. GROUP (MIDEAST) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Registry Date Download link
Registry Aug 2, 2007 Jul 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2007 Jul 24, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Oct 19, 2006 Oct 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Oct 5, 2006 Sep 26, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 14, 2006 Sep 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 22, 2005 Sep 16, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 24, 2004 Jun 15, 2004 Voluntary return of members Voluntary return of members
Registry May 20, 2004 May 10, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 29, 2004 Return of allotments Return of allotments
Registry Apr 29, 2004 Apr 23, 2004 Memorandum of association Memorandum of association
Registry Apr 29, 2004 Apr 23, 2004 Articles of association Articles of association
Registry Apr 29, 2004 Apr 23, 2004 Declaration of compliance Declaration of compliance
Registry Apr 29, 2004 Apr 23, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Apr 29, 2004 Apr 23, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Apr 29, 2004 Apr 23, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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