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Dato Capital Gibraltar

Chequepoint Bureau De Change (Gibraltar) 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 37274
Universal Entity Code0396-8646-2947-3337
Last updated Wednesday, June 7, 2017 7:39:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHEQUEPOINT BUREAU DE CHANGE (GIBRALTAR) LIMITED (Gibraltar) Page visits 2021

Searches

CHEQUEPOINT BUREAU DE CHANGE (GIBRALTAR) LIMITED (Gibraltar) Searches 2021
Document Type Publication date Registry Date Download link
Registry Feb 17, 2005 Feb 10, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 6, 2003 Jan 27, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 5, 2002 Aug 28, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 1, 2001 Jan 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 10, 2000 Jan 31, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 9, 1999 Nov 29, 1999 Return of particulars of directors 50... Return of particulars of directors 50...
Registry Dec 9, 1999 Nov 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 12, 1998 Mar 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 5, 1998 Feb 27, 1998 Voluntary return of members Voluntary return of members
Registry Jan 30, 1997 Jan 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 24, 1996 Oct 18, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 24, 1996 Oct 18, 1996 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 24, 1996 Oct 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 30, 1996 May 21, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 12, 1993 Aug 2, 1993 Notice of change of situation of registered office Notice of change of situation of registered office

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