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Dato Capital Gibraltar

Diversus 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 Friday, August 22, 1997 (3 decades ago)
Company Number 62446
Universal Entity Code4072-5428-7725-2588
Record last updated Wednesday, January 16, 2019 12:01:52 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIVERSUS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-122019-122021-102022-32025-32025-4012
Document Type Publication date Registry Date Download link
Registry Dec 20, 2018 Dec 12, 2018 Letter for striking off Letter for striking off
Registry Nov 22, 2018 Nov 14, 2018 Declaration of non-profitability Aug 31 2018 Declaration of non-profitability Aug 31 2018
Registry Sep 6, 2018 Aug 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 29, 2018 Mar 20, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 8, 2018 Mar 2, 2018 Declaration of non-profitability Nov 6 2017 Declaration of non-profitability Nov 6 2017
Registry Mar 2, 2017 Feb 22, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 2, 2017 Feb 22, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 15, 2016 Dec 6, 2016 Declaration of non-profitability Aug 31 2016 Declaration of non-profitability Aug 31 2016
Registry Sep 1, 2016 Aug 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 19, 2016 May 11, 2016 Declaration of non-profitability Aug 31 2015 Declaration of non-profitability Aug 31 2015
Registry Oct 1, 2015 Sep 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 28, 2015 May 22, 2015 Declaration of non-profitability Aug 31 2014 Declaration of non-profitability Aug 31 2014
Registry Nov 20, 2014 Nov 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2013 Declaration of non-profitability Aug 31 2013
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2012 Declaration of non-profitability Aug 31 2012
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2011 Declaration of non-profitability Aug 31 2011
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2010 Declaration of non-profitability Aug 31 2010
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2009 Declaration of non-profitability Aug 31 2009
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2008 Declaration of non-profitability Aug 31 2008
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2007 Declaration of non-profitability Aug 31 2007
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2006 Declaration of non-profitability Aug 31 2006
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2005 Declaration of non-profitability Aug 31 2005
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2004 Declaration of non-profitability Aug 31 2004
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2003 Declaration of non-profitability Aug 31 2003
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2002 Declaration of non-profitability Aug 31 2002
Registry Aug 7, 2014 Jul 28, 2014 Declaration of non-profitability Aug 31 2001 Declaration of non-profitability Aug 31 2001
Registry Aug 7, 2014 Jul 28, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2014 Apr 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 10, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 4, 2010 Jan 28, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 19, 2009 Feb 12, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 13, 2007 Dec 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 18, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 6, 2006 Mar 27, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 3, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 25, 2003 Sep 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 11, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Feb 2, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 6, 2001 Aug 29, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 28, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 15, 1999 Apr 7, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 15, 1999 Apr 7, 1999 Voluntary return of members Voluntary return of members
Registry Feb 25, 1999 Feb 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 18, 1997 Return of particulars of directors Return of particulars of directors
Registry Aug 28, 1997 Aug 22, 1997 Memorandum of association Memorandum of association
Registry Aug 28, 1997 Aug 22, 1997 Articles of association Articles of association
Registry Aug 28, 1997 Aug 22, 1997 Declaration of compliance Declaration of compliance
Registry Aug 28, 1997 Aug 22, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Aug 28, 1997 Aug 22, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Aug 28, 1997 Aug 22, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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