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Dato Capital Gibraltar

Citrine

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 and shareholders plus copies of all recent documents filed to the Companies House

Details

Company type Branch Of a Company Incorporated Outside Gibraltar And The United Kingdom, Dead
Date of incorporation Monday, July 22, 2019 (4 weeks ago)
Company Number 34246
Universal Entity Code6387-7897-8950-7428
Last updated Friday, August 9, 2019 11:14:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CITRINE LIMITED (Gibraltar) Page visits 2019
Document Type Publication date Registry Date Download link
Registry Aug 1, 2019 Jul 22, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 14, 2005 Jul 4, 2005 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jul 14, 2005 Jul 4, 2005 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Jul 14, 2005 Jul 4, 2005 Liquidator's statement of account Liquidator's statement of account
Registry Apr 21, 2005 Apr 12, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 14, 2005 Apr 6, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 14, 2005 Apr 6, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 9, 2004 Dec 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 25, 2004 Nov 18, 2004 Annual return for the year 2004 544... Annual return for the year 2004 544...
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 28, 2002 Nov 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 22, 2001 Nov 12, 2001 Special resolution filed Special resolution filed
Registry Nov 22, 2001 Nov 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 14, 2000 Dec 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 26, 2000 Oct 20, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 27, 2000 Jul 18, 2000 Special resolution amending name Special resolution amending name
Registry Jul 27, 2000 Jul 18, 2000 Amended articles of association Amended articles of association
Registry Jul 27, 2000 Jul 18, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 27, 2000 Jul 18, 2000 Amended memorandum of association Amended memorandum of association
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution 62... Letter of substitution 62...
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution 57... Letter of substitution 57...
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Mar 2, 2000 Feb 24, 2000 Particulars of secretaries Particulars of secretaries
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution 61... Letter of substitution 61...
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution 58... Letter of substitution 58...
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1988 Substituted annual return for the year 1988
Registry Mar 2, 2000 Feb 22, 2000 Substituted annual return for the year 1989 Substituted annual return for the year 1989
Registry Mar 2, 2000 Feb 22, 2000 Letter of substitution Letter of substitution
Registry Feb 24, 2000 Feb 16, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 4, 1999 Oct 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 16, 1998 Return of particulars of directors Return of particulars of directors
Registry Nov 19, 1998 Nov 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 20, 1997 Nov 13, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 5, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 14, 1996 Nov 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 9, 1995 Nov 1, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 10, 1994 Oct 31, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1993 Annual return for the year 1993

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