Caroline Island Management 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

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, May 11, 1998 (3 decades ago)
Company Number 64841
Universal Entity Code8074-1728-3095-0460
Record last updated Monday, August 25, 2014 10:36:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CAROLINE ISLAND MANAGEMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-32022-122023-92023-102024-72024-82024-92024-122025-22025-42025-52025-601234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Apr 8, 2004 Apr 2, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 8, 2004 Apr 2, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 8, 2004 Mar 29, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 11, 2004 Mar 2, 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 Mar 11, 2004 Mar 2, 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 Mar 11, 2004 Mar 2, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 26, 2004 Feb 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 29, 2004 Jan 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 5, 2002 Nov 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 14, 2001 Jun 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 26, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 5, 2000 Sep 26, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 25, 1998 Jun 18, 1998 Return of allotments Return of allotments
Registry May 21, 1998 May 11, 1998 Memorandum of association Memorandum of association
Registry May 21, 1998 May 11, 1998 Articles of association Articles of association
Registry May 21, 1998 May 11, 1998 Declaration of compliance Declaration of compliance
Registry May 21, 1998 May 11, 1998 Notice of situation of registered office Notice of situation of registered office
Registry May 21, 1998 May 11, 1998 Statement of nominal share capital Statement of nominal share capital
Registry May 21, 1998 May 11, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 21, 1998 May 15, 1998 Return of particulars of directors Return of particulars of directors
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