Casi Contractor & Advisory Services Incorporated Limited

Reports

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  • 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 Tuesday, June 13, 2000 (3 decades ago)
Company Number 75333
Universal Entity Code3220-5942-6827-8268
Record last updated Monday, August 25, 2014 4:33:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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CASI CONTRACTOR & ADVISORY SERVICES INCORPORATED LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-22020-62023-12012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 19, 2003 Jun 12, 2003 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 Jan 24, 2002 Jan 15, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2002 Jan 16, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 22, 2000 Jun 13, 2000 Memorandum of association Memorandum of association
Registry Jun 22, 2000 Jun 13, 2000 Articles of association Articles of association
Registry Jun 22, 2000 Jun 13, 2000 Declaration of compliance Declaration of compliance
Registry Jun 22, 2000 Jun 13, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 22, 2000 Jun 13, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 22, 2000 Jun 13, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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