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Dato Capital Gibraltar

Celestica (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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, January 12, 2004 (2 decades ago)
Company Number 90266
Universal Entity Code6887-3362-4276-4272
Record last updated Sunday, August 24, 2014 3:57:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CELESTICA (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-112019-102020-12020-22020-122021-112021-122022-22023-82023-122024-12024-32024-62024-72024-102024-112025-22025-32025-40123
Document Type Publication date Registry Date Download link
Registry Jun 5, 2014 May 28, 2014 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 5, 2014 May 28, 2014 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry May 29, 2014 May 19, 2014 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 17, 2014 Apr 11, 2014 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Apr 17, 2014 Apr 11, 2014 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Apr 10, 2014 Apr 3, 2014 Voluntary return of members Voluntary return of members
Registry Nov 28, 2013 Nov 21, 2013 Voluntary return of members 351... Voluntary return of members 351...
Registry Apr 25, 2013 Apr 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 18, 2013 Apr 11, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 21, 2013 Feb 14, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 21, 2013 Feb 14, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 21, 2013 Feb 14, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Oct 4, 2012 Sep 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 4, 2011 Jul 28, 2011 Voluntary return of members Voluntary return of members
Registry Aug 12, 2010 Aug 4, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2010 May 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 14, 2009 May 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 14, 2009 May 5, 2009 Annual filing of accounts Annual filing of accounts
Financials May 14, 2009 May 5, 2009 Annual filing of accounts 26... Annual filing of accounts 26...
Financials May 14, 2009 May 5, 2009 Annual filing of accounts Annual filing of accounts
Financials May 14, 2009 May 5, 2009 Annual filing of accounts 27... Annual filing of accounts 27...
Financials May 14, 2009 May 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 17, 2008 Apr 9, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 17, 2008 Apr 9, 2008 Amended articles of association Amended articles of association
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 3, 2008 Mar 28, 2008 Voluntary return of members Voluntary return of members
Registry Apr 3, 2008 Mar 26, 2008 Voluntary return of members 112... Voluntary return of members 112...
Registry Jan 17, 2008 Jan 10, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2008 Jan 10, 2008 Particulars of directors and secretaries 608... Particulars of directors and secretaries 608...
Registry Jun 21, 2007 Jun 11, 2007 Voluntary return of members Voluntary return of members
Registry Jun 21, 2007 Jun 11, 2007 Voluntary return of members 15... Voluntary return of members 15...
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 27, 2006 Jul 19, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 27, 2006 Jul 19, 2006 Annual filing of accounts 291... Annual filing of accounts 291...
Registry Jul 27, 2006 Jul 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 8, 2005 Aug 31, 2005 Return of allotments Return of allotments
Registry Aug 11, 2005 Aug 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 17, 2005 Mar 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jun 30, 2004 Voluntary return of members Voluntary return of members
Registry Feb 12, 2004 Feb 3, 2004 Voluntary return of members 188... Voluntary return of members 188...
Registry Feb 5, 2004 Jan 26, 2004 Voluntary return of members Voluntary return of members
Registry Jan 29, 2004 Jan 20, 2004 Voluntary return of members 261... Voluntary return of members 261...
Registry Jan 29, 2004 Jan 19, 2004 Voluntary return of members Voluntary return of members
Registry Jan 22, 2004 Jan 12, 2004 Memorandum of association Memorandum of association
Registry Jan 22, 2004 Jan 12, 2004 Articles of association Articles of association
Registry Jan 22, 2004 Jan 12, 2004 Declaration of compliance Declaration of compliance
Registry Jan 22, 2004 Jan 12, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Jan 22, 2004 Jan 12, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Jan 22, 2004 Jan 12, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 22, 2004 Jan 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2004 Jan 15, 2004 Particulars of directors and secretaries 610... Particulars of directors and secretaries 610...
Registry Jan 22, 2004 Jan 15, 2004 Return of allotments Return of allotments
Registry Jan 22, 2004 Jan 15, 2004 Voluntary return of members Voluntary return of members
Registry Jan 22, 2004 Jan 15, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 22, 2004 Jan 15, 2004 Amended articles of association Amended articles of association

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