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Dato Capital Gibraltar

Csi (International) 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, August 10, 1999 (2 decades ago)
Company Number 70112
Universal Entity Code1382-9780-9629-9605
Record last updated Monday, August 25, 2014 7:15:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CSI (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

CSI (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 4, 2004 Oct 28, 2004 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 4, 2004 Oct 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2004 Feb 5, 2004 Special resolution amending name Special resolution amending name
Registry Feb 12, 2004 Feb 5, 2004 Amended memorandum of association Amended memorandum of association
Registry Feb 12, 2004 Feb 5, 2004 Amended articles of association Amended articles of association
Registry Feb 12, 2004 Feb 5, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Feb 20, 2003 Feb 12, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 22, 2002 Aug 15, 2002 Special resolution amending name Special resolution amending name
Registry Aug 22, 2002 Aug 15, 2002 Amended memorandum of association Amended memorandum of association
Registry Aug 22, 2002 Aug 15, 2002 Amended articles of association Amended articles of association
Registry Aug 22, 2002 Aug 15, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 17, 2002 Jan 9, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 14, 1999 Oct 4, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 4, 1999 Return of allotments Return of allotments
Registry Aug 19, 1999 Aug 10, 1999 Memorandum of association Memorandum of association
Registry Aug 19, 1999 Aug 10, 1999 Articles of association Articles of association
Registry Aug 19, 1999 Aug 10, 1999 Declaration of compliance Declaration of compliance
Registry Aug 19, 1999 Aug 10, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Aug 19, 1999 Aug 10, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Aug 19, 1999 Aug 10, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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