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Dato Capital Gibraltar

D.E.I. (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 Wednesday, May 16, 2001 (2 decades ago)
Company Number 80422
Universal Entity Code7266-4195-5220-8732
Record last updated Monday, August 25, 2014 1:12:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

D.E.I. (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2023-32025-101
Document Type Publication date Registry Date Download link
Registry Dec 2, 2010 Nov 25, 2010 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 21, 2010 Oct 14, 2010 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Oct 21, 2010 Oct 14, 2010 Affidavit in suport of application Affidavit in suport of application
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts 386... Annual filing of accounts 386...
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts 387... Annual filing of accounts 387...
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2008 Jul 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 11, 2007 Jan 5, 2007 Particulars of directors and secretaries 499... Particulars of directors and secretaries 499...
Registry Sep 1, 2005 Aug 24, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 19, 2005 May 10, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 23, 2003 Oct 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 23, 2003 Oct 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 17, 2003 Jul 9, 2003 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2003 Jul 9, 2003 Annual filing of accounts 360... Annual filing of accounts 360...
Registry May 2, 2002 Apr 25, 2002 Return of allotments Return of allotments
Registry May 2, 2002 Apr 23, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2002 Mar 5, 2002 Special resolution amending name Special resolution amending name
Registry Mar 14, 2002 Mar 5, 2002 Amended memorandum of association Amended memorandum of association
Registry Mar 14, 2002 Mar 5, 2002 Amended articles of association Amended articles of association
Registry Mar 14, 2002 Mar 5, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 24, 2001 May 16, 2001 Memorandum of association Memorandum of association
Registry May 24, 2001 May 16, 2001 Articles of association Articles of association
Registry May 24, 2001 May 16, 2001 Declaration of compliance Declaration of compliance
Registry May 24, 2001 May 16, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 24, 2001 May 16, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 24, 2001 May 16, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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