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Dato Capital Gibraltar

Clear Waters 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
Date of incorporation Tuesday, July 28, 1998 (3 decades ago)
Company Number 65718
Universal Entity Code7378-3019-2019-5987
Record last updated Monday, August 25, 2014 10:09:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLEAR WATERS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 15, 2005 Sep 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 Sep 15, 2005 Sep 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 Jul 28, 2005 Jul 22, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 30, 2005 Jun 21, 2005 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 Jun 30, 2005 Jun 21, 2005 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 Jun 30, 2005 Jun 21, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jun 16, 2005 Jun 8, 2005 Voluntary return of members Voluntary return of members
Registry Feb 3, 2005 Jan 25, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2005 Jan 7, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 12, 2004 Feb 6, 2004 Voluntary return of members Voluntary return of members
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 17, 2002 Oct 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 11, 2002 Jul 2, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2001 Sep 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 5, 1999 Jul 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 20, 1998 Aug 10, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 6, 1998 Jul 28, 1998 Memorandum of association Memorandum of association
Registry Aug 6, 1998 Jul 28, 1998 Articles of association Articles of association
Registry Aug 6, 1998 Jul 28, 1998 Declaration of compliance Declaration of compliance
Registry Aug 6, 1998 Jul 28, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Aug 6, 1998 Jul 28, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Aug 6, 1998 Jul 28, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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