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Dato Capital Gibraltar

Clancy Investments LIMITED, Gibraltar

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
Date of incorporation Tuesday, April 11, 2000 (2 decades ago)
Company Number 74496
Universal Entity Code0000-6508-1192-5597
Record last updated Monday, August 25, 2014 5:01:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLANCY INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 1, 2004 Mar 22, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 1, 2004 Mar 26, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 1, 2004 Mar 26, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 4, 2004 Feb 24, 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 Mar 4, 2004 Feb 24, 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 Mar 4, 2004 Feb 24, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 26, 2004 Feb 18, 2004 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 20, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 3, 2003 Jun 24, 2003 Annual filing of accounts Annual filing of accounts
Registry May 29, 2003 May 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 30, 2002 May 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Dec 6, 2001 Nov 26, 2001 Annual filing of accounts Annual filing of accounts
Registry Jun 14, 2001 Jun 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 16, 2000 Return of allotments Return of allotments
Registry May 4, 2000 Apr 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 2000 Apr 11, 2000 Memorandum of association Memorandum of association
Registry Apr 20, 2000 Apr 11, 2000 Articles of association Articles of association
Registry Apr 20, 2000 Apr 11, 2000 Declaration of compliance Declaration of compliance
Registry Apr 20, 2000 Apr 11, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Apr 20, 2000 Apr 11, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Apr 20, 2000 Apr 11, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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