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Dato Capital Gibraltar

Empire Equity 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 Friday, July 21, 2000 (2 decades ago)
Company Number 75854
Universal Entity Code9555-4310-1759-3074
Record last updated Monday, August 25, 2014 4:20:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EMPIRE EQUITY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-62020-12020-22020-32022-122023-92024-12024-62024-112025-22025-501234

Searches

EMPIRE EQUITY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72019-52020-90123
Document Type Publication date Registry Date Download link
Registry Nov 26, 2009 Nov 16, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 22, 2009 Oct 15, 2009 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Oct 22, 2009 Oct 15, 2009 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Oct 22, 2009 Oct 15, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 22, 2009 Oct 13, 2009 Voluntary return of members Voluntary return of members
Registry Oct 8, 2009 Oct 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 16, 2009 Jul 6, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 11, 2009 Jun 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 11, 2009 Jun 3, 2009 Voluntary return of members Voluntary return of members
Registry Jun 11, 2009 Jun 1, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 11, 2009 Jun 5, 2009 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jun 11, 2009 Jun 5, 2009 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jun 11, 2009 Jun 5, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jun 11, 2009 Jun 5, 2009 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 11, 2009 Jun 5, 2009 Amended articles of association Amended articles of association
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts Annual filing of accounts
Registry May 22, 2008 May 16, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 28, 2008 Feb 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2008 Jan 24, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 3, 2008 Dec 21, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 27, 2007 Sep 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2007 Jul 27, 2007 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Jun 14, 2007 Jun 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2007 Jun 6, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 14, 2007 Jun 6, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 14, 2007 Jun 6, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 14, 2007 Jun 6, 2007 Amended memorandum of association Amended memorandum of association
Registry Jun 14, 2007 Jun 7, 2007 Return of allotments Return of allotments
Registry Jun 7, 2007 May 31, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 7, 2007 May 31, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Jun 7, 2007 May 31, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Apr 5, 2007 Mar 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2007 Mar 9, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 22, 2007 Feb 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2007 Feb 14, 2007 Particulars of directors and secretaries 429... Particulars of directors and secretaries 429...
Registry Feb 22, 2007 Feb 14, 2007 Voluntary return of members Voluntary return of members
Registry Jan 4, 2007 Dec 20, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 26, 2006 Oct 19, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 26, 2006 Oct 19, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Oct 12, 2006 Oct 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 12, 2006 Oct 2, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 28, 2006 Sep 19, 2006 Voluntary return of members Voluntary return of members
Registry Sep 7, 2006 Aug 30, 2006 Letter of substitution Letter of substitution
Registry Sep 7, 2006 Aug 30, 2006 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Financials Sep 7, 2006 Aug 31, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 31, 2006 Aug 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 3, 2006 Jul 28, 2006 Return of share transfer Return of share transfer
Registry Dec 15, 2005 Dec 7, 2005 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 15, 2005 Dec 7, 2005 Memorandum of satisfaction 346... Memorandum of satisfaction 346...
Registry Dec 15, 2005 Dec 7, 2005 Certificate of satisfaction Certificate of satisfaction
Registry Dec 15, 2005 Dec 7, 2005 Certificate of satisfaction 347... Certificate of satisfaction 347...
Financials Nov 17, 2005 Nov 8, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 15, 2005 Sep 9, 2005 Special resolution filed Special resolution filed
Registry Aug 18, 2005 Aug 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 31, 2005 Mar 21, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 17, 2005 Mar 11, 2005 Annual filing of accounts 421... Annual filing of accounts 421...
Registry Nov 18, 2004 Nov 10, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 8, 2004 Jul 1, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2004 Mar 2, 2004 Particulars of directors and secretaries 149... Particulars of directors and secretaries 149...
Registry Nov 20, 2003 Nov 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 4, 2003 Aug 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 17, 2003 Jul 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2003 Mar 21, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 27, 2003 Mar 21, 2003 Form of particulars for registration of charge 462... Form of particulars for registration of charge 462...
Registry Mar 27, 2003 Mar 21, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 27, 2003 Mar 21, 2003 Entry in register of charges Entry in register of charges
Registry Mar 27, 2003 Mar 21, 2003 Entry in register of charges 463... Entry in register of charges 463...
Registry Mar 27, 2003 Mar 21, 2003 Entry in register of charges Entry in register of charges
Registry Mar 27, 2003 Mar 21, 2003 Certificate of registration Certificate of registration
Registry Mar 27, 2003 Mar 21, 2003 Certificate of registration 465... Certificate of registration 465...
Registry Mar 27, 2003 Mar 21, 2003 Certificate of registration Certificate of registration
Registry Mar 20, 2003 Mar 14, 2003 Voluntary return of members Voluntary return of members
Registry Mar 20, 2003 Mar 13, 2003 Return of allotments Return of allotments
Registry Mar 20, 2003 Mar 13, 2003 Voluntary return of members Voluntary return of members
Registry Mar 20, 2003 Mar 13, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 20, 2003 Mar 13, 2003 Letter of substitution Letter of substitution
Registry Feb 27, 2003 Feb 19, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 6, 2003 Jan 28, 2003 Voluntary return of members Voluntary return of members
Registry Feb 6, 2003 Jan 28, 2003 Letter of substitution Letter of substitution
Registry Feb 6, 2003 Jan 28, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 30, 2003 Jan 21, 2003 Amended articles of association Amended articles of association
Registry Jan 30, 2003 Jan 21, 2003 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 30, 2003 Jan 21, 2003 Amended memorandum of association Amended memorandum of association
Registry Dec 5, 2002 Nov 30, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 21, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 24, 2002 Oct 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2002 Oct 2, 2002 Return of allotments Return of allotments
Registry Jan 24, 2002 Jan 15, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 31, 2000 Aug 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 2000 Jul 21, 2000 Memorandum of association Memorandum of association
Registry Jul 27, 2000 Jul 21, 2000 Articles of association Articles of association
Registry Jul 27, 2000 Jul 21, 2000 Declaration of compliance Declaration of compliance
Registry Jul 27, 2000 Jul 21, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 27, 2000 Jul 21, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 27, 2000 Jul 21, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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