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Dato Capital Gibraltar

Deltec LIMITED, Gibraltar

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, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, October 7, 1997 (3 decades ago)
Company Number 62841
Universal Entity Code6915-6391-0098-0669
Record last updated Monday, August 25, 2014 12:08:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DELTEC LIMITED (Gibraltar) Page visits 2024

Searches

DELTEC LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 2, 2004 Aug 23, 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 Jul 24, 2003 Jul 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 3, 2003 Mar 26, 2003 Voluntary return of members Voluntary return of members
Registry Mar 6, 2003 Feb 25, 2003 Return of particulars of directors Return of particulars of directors
Registry Jul 25, 2002 Jul 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2001 Jul 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 23, 1999 Sep 14, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 23, 1998 Jul 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 20, 1997 Nov 12, 1997 Return of particulars of directors Return of particulars of directors
Registry Nov 20, 1997 Nov 12, 1997 Return of allotments Return of allotments
Registry Oct 16, 1997 Oct 7, 1997 Memorandum of association Memorandum of association
Registry Oct 16, 1997 Oct 7, 1997 Articles of association Articles of association
Registry Oct 16, 1997 Oct 7, 1997 Declaration of compliance Declaration of compliance
Registry Oct 16, 1997 Oct 7, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Oct 16, 1997 Oct 7, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Oct 16, 1997 Oct 7, 1997 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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