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Dato Capital Gibraltar

Diversified Corporate Holdings 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 Thursday, November 19, 1998 (3 decades ago)
Company Number 67020
Universal Entity Code0882-8116-7888-1254
Record last updated Monday, August 25, 2014 9:26:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIVERSIFIED CORPORATE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122019-122020-22021-102021-112022-92022-102023-32023-52023-72023-92023-102023-122024-12024-22024-42024-52024-62024-72024-82024-92024-112025-12025-30123456

Searches

DIVERSIFIED CORPORATE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Registry Date Download link
Registry Nov 6, 2008 Oct 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 21, 2006 Dec 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 25, 2004 Nov 16, 2004 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2004 Nov 16, 2004 Annual filing of accounts 279... Annual filing of accounts 279...
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 29, 2003 Dec 15, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 30, 2003 Oct 23, 2003 Particulars of directors and secretaries 711... Particulars of directors and secretaries 711...
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 31, 2003 Jul 22, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 27, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 3, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry May 20, 1999 May 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 26, 1998 Nov 19, 1998 Memorandum of association Memorandum of association
Registry Nov 26, 1998 Nov 19, 1998 Articles of association Articles of association
Registry Nov 26, 1998 Nov 19, 1998 Declaration of compliance Declaration of compliance
Registry Nov 26, 1998 Nov 19, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Nov 26, 1998 Nov 19, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Nov 26, 1998 Nov 19, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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