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Dato Capital Gibraltar

Casis LIMITED, Gibraltar

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 Monday, August 18, 1997 (3 decades ago)
Company Number 62412
Universal Entity Code1207-4824-7666-5076
Record last updated Friday, April 17, 2015 11:39:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASIS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 1, 2013 Jul 22, 2013 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 Feb 7, 2013 Jan 29, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 21, 2011 Apr 15, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2011 Apr 15, 2011 Annual filing of accounts 458... Annual filing of accounts 458...
Financials Apr 21, 2011 Apr 15, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 18, 2010 Mar 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 24, 2009 Dec 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 24, 2008 Apr 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts 433... Annual filing of accounts 433...
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts 434... Annual filing of accounts 434...
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 17, 2006 Aug 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 7, 2005 Mar 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 20, 2004 May 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials May 15, 2003 May 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 3, 2002 Sep 25, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 26, 2002 Sep 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 14, 2001 Jun 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 28, 1999 Oct 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 1, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 24, 1998 Dec 15, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 17, 1998 Dec 10, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 11, 1997 Sep 1, 1997 Return of particulars of directors Return of particulars of directors
Registry Aug 28, 1997 Aug 18, 1997 Memorandum of association Memorandum of association
Registry Aug 28, 1997 Aug 18, 1997 Articles of association Articles of association
Registry Aug 28, 1997 Aug 18, 1997 Declaration of compliance Declaration of compliance
Registry Aug 28, 1997 Aug 18, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Aug 28, 1997 Aug 18, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Aug 28, 1997 Aug 18, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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