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Dato Capital Gibraltar

Cardinal 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 Wednesday, July 12, 2000 (2 decades ago)
Company Number 75717
Universal Entity Code6200-7476-4677-8494
Record last updated Monday, August 25, 2014 4:22:28 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CARDINAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102022-122023-62024-72024-92024-102025-12025-22025-32025-42025-501234

Searches

CARDINAL INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-32023-1101
Document Type Publication date Registry Date Download link
Registry Mar 4, 2004 Feb 24, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 26, 2004 Feb 18, 2004 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Feb 26, 2004 Feb 18, 2004 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 16, 2003 Oct 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 16, 2003 Oct 10, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 16, 2003 Oct 10, 2003 Memorandum of satisfaction 444... Memorandum of satisfaction 444...
Registry Oct 16, 2003 Oct 10, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Oct 16, 2003 Oct 10, 2003 Certificate of satisfaction 444... Certificate of satisfaction 444...
Registry Jan 16, 2003 Jan 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2002 Oct 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 15, 2001 Nov 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 14, 2000 Sep 6, 2000 Certificate of registration Certificate of registration
Registry Sep 14, 2000 Sep 6, 2000 Certificate of registration 695... Certificate of registration 695...
Registry Sep 14, 2000 Sep 6, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 14, 2000 Sep 6, 2000 Form of particulars for registration of charge 249... Form of particulars for registration of charge 249...
Registry Sep 14, 2000 Sep 6, 2000 Entry in register of charges Entry in register of charges
Registry Sep 14, 2000 Sep 6, 2000 Entry in register of charges 250... Entry in register of charges 250...
Registry Jul 27, 2000 Jul 21, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 27, 2000 Jul 21, 2000 Voluntary return of members Voluntary return of members
Registry Jul 27, 2000 Jul 21, 2000 Return of allotments Return of allotments
Registry Jul 20, 2000 Jul 12, 2000 Memorandum of association Memorandum of association
Registry Jul 20, 2000 Jul 12, 2000 Articles of association Articles of association
Registry Jul 20, 2000 Jul 12, 2000 Declaration of compliance Declaration of compliance
Registry Jul 20, 2000 Jul 12, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 20, 2000 Jul 12, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 20, 2000 Jul 12, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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