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Dato Capital Gibraltar

Charlton (International) LIMITED

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
Company Number 45828
Universal Entity Code9728-9685-8569-6520
Record last updated Wednesday, June 7, 2017 10:20:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHARLTON (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

CHARLTON (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2005 Jan 5, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 13, 2005 Jan 5, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 23, 2004 Dec 17, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 25, 2004 Nov 18, 2004 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 Nov 25, 2004 Nov 18, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 25, 2004 Nov 18, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 18, 2004 Nov 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2004 Nov 12, 2004 Voluntary return of members Voluntary return of members
Registry Nov 18, 2004 Nov 12, 2004 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 18, 2004 Nov 12, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 18, 2004 Nov 12, 2004 Amended articles of association Amended articles of association
Financials Sep 16, 2004 Sep 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 9, 2004 Sep 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 5, 2004 Jan 31, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2004 Jan 14, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 22, 2004 Jan 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 1, 2002 Jul 23, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 11, 2002 Jul 3, 2002 Letter of substitution Letter of substitution
Registry Jul 11, 2002 Jul 3, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 25, 1999 Feb 17, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 1, 1994 Aug 23, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 1, 1994 Aug 25, 1994 Annual return for the year 1993 Annual return for the year 1993

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