Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Citigroup (Gibraltar) LIMITED

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 Friday, February 14, 2003 (2 decades ago)
Company Number 87491
Universal Entity Code1606-5577-3390-2643
Record last updated Sunday, August 24, 2014 6:28:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CITIGROUP (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12020-12020-22020-102023-52023-82024-12024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234

Searches

CITIGROUP (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-1101
Document Type Publication date Registry Date Download link
Registry Nov 20, 2003 Nov 14, 2003 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 20, 2003 Nov 14, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 13, 2003 Nov 7, 2003 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 13, 2003 Nov 7, 2003 Members voluntary winding up declaration of solvency 622... Members voluntary winding up declaration of solvency 622...
Registry Oct 16, 2003 Oct 6, 2003 Return of allotments Return of allotments
Registry Oct 16, 2003 Oct 6, 2003 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Sep 4, 2003 Aug 28, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 3, 2003 Mar 26, 2003 Particulars of directors and secretaries 332... Particulars of directors and secretaries 332...
Registry Feb 20, 2003 Feb 14, 2003 Memorandum of association Memorandum of association
Registry Feb 20, 2003 Feb 14, 2003 Articles of association Articles of association
Registry Feb 20, 2003 Feb 14, 2003 Declaration of compliance Declaration of compliance
Registry Feb 20, 2003 Feb 14, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Feb 20, 2003 Feb 14, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Feb 20, 2003 Feb 14, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD