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Dato Capital Gibraltar

Caspian Investments 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, February 16, 2009 (2 decades ago)
Company Number 102024
Universal Entity Code0245-9086-4158-4809
Record last updated Monday, April 3, 2023 7:14:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

CASPIAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42018-52019-12019-42019-52019-62019-72019-82019-92019-102019-122020-12020-22020-42020-82020-102021-42021-102021-122022-62022-112023-42023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678

Searches

CASPIAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-82020-12020-22020-42024-12024-8012345
Document Type Publication date Registry Date Download link
Registry Mar 4, 2013 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Apr 28, 2011 Apr 19, 2011 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Apr 19, 2011 Apr 18, 2011 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Feb 25, 2009 Feb 24, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 25, 2009 Feb 24, 2009 Voluntary return of members Voluntary return of members
Registry Feb 16, 2009 Feb 13, 2009 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 16, 2009 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Feb 16, 2009 Feb 13, 2009 Memorandum of association Memorandum of association
Registry Feb 16, 2009 Feb 13, 2009 Articles of association Articles of association
Registry Feb 16, 2009 Feb 13, 2009 Declaration of compliance Declaration of compliance
Registry Feb 16, 2009 Feb 13, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 2009 Feb 13, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 16, 2009 Appointment of a person as Shareholder - Engineer
Registry Feb 16, 2009 Appointment of a person as Director - Corporate Body

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