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Dato Capital Gibraltar

Caspian 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, May 12, 2004 (2 decades ago)
Company Number 91310
Universal Entity Code2714-0046-8536-4218
Record last updated Sunday, August 24, 2014 2:26:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Document Type Publication date Registry Date Download link
Registry Jun 7, 2007 May 29, 2007 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 May 31, 2007 May 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 21, 2006 Sep 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 1, 2006 May 26, 2006 Voluntary return of members Voluntary return of members
Registry Feb 9, 2006 Feb 1, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jul 3, 2004 Return of allotments Return of allotments
Registry May 27, 2004 May 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 20, 2004 May 12, 2004 Memorandum of association Memorandum of association
Registry May 20, 2004 May 12, 2004 Articles of association Articles of association
Registry May 20, 2004 May 12, 2004 Declaration of compliance Declaration of compliance
Registry May 20, 2004 May 12, 2004 Notice of situation of registered office Notice of situation of registered office
Registry May 20, 2004 May 12, 2004 Statement of nominal share capital Statement of nominal share capital
Registry May 20, 2004 May 12, 2004 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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