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Dato Capital Gibraltar

Cash & Cash 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, February 11, 1998 (3 decades ago)
Company Number 63984
Universal Entity Code6379-1223-9842-3066
Record last updated Monday, August 25, 2014 11:16:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Document Type Publication date Registry Date Download link
Registry Feb 17, 2000 Feb 7, 2000 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Mar 25, 1999 Mar 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 5, 1998 Feb 23, 1998 Return of allotments Return of allotments
Registry Feb 26, 1998 Feb 20, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 19, 1998 Feb 11, 1998 Memorandum of association Memorandum of association
Registry Feb 19, 1998 Feb 11, 1998 Articles of association Articles of association
Registry Feb 19, 1998 Feb 11, 1998 Declaration of compliance Declaration of compliance
Registry Feb 19, 1998 Feb 11, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Feb 19, 1998 Feb 11, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Feb 19, 1998 Feb 11, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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