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Dato Capital Gibraltar

Caspian Holdings 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
Company Number 04588
Universal Entity Code1742-6811-2020-4312
Record last updated Wednesday, June 7, 2017 7:31:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASPIAN HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

CASPIAN HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 1997 Jan 31, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 6, 1997 Jan 31, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 28, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 1, 1995 May 25, 1995 Notice of change of situation of registered office 322... Notice of change of situation of registered office 322...
Registry Apr 13, 1995 Apr 3, 1995 Return of particulars of directors Return of particulars of directors
Registry Mar 30, 1995 Mar 23, 1995 Return of particulars of directors 361... Return of particulars of directors 361...
Registry Feb 23, 1995 Feb 16, 1995 Receiver's statement of account Receiver's statement of account
Registry Feb 9, 1995 Feb 1, 1995 Notice of appointment of receiver or manager Notice of appointment of receiver or manager
Registry Jan 12, 1995 Jan 5, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 27, 1994 Jan 21, 1994 Annual return for the year 1993 Annual return for the year 1993

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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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