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Dato Capital Gibraltar

Equitable Investments 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
Company Number 30784
Universal Entity Code4762-7392-0427-2765
Record last updated Wednesday, June 7, 2017 8:45:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EQUITABLE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22024-12024-62024-82024-122025-12025-22025-401234
Document Type Publication date Registry Date Download link
Registry Sep 19, 2002 Sep 9, 2002 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Sep 19, 2002 Sep 9, 2002 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 5, 2002 Aug 30, 2002 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 8, 2002 Aug 1, 2002 Voluntary return of members Voluntary return of members
Registry Aug 8, 2002 Jul 30, 2002 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 Aug 8, 2002 Jul 30, 2002 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 Aug 8, 2002 Jul 30, 2002 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 11, 2002 Jul 4, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 11, 2002 Jul 4, 2002 Voluntary return of members Voluntary return of members
Registry Feb 28, 2002 Feb 19, 2002 Letter of substitution Letter of substitution
Registry Feb 28, 2002 Feb 19, 2002 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Feb 28, 2002 Feb 19, 2002 Voluntary return of members Voluntary return of members
Registry Feb 21, 2002 Feb 14, 2002 Letter of substitution Letter of substitution
Registry Feb 21, 2002 Feb 14, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Oct 11, 2001 Oct 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 26, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 30, 2000 Mar 24, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 30, 2000 Mar 24, 2000 Return of particulars of directors 542... Return of particulars of directors 542...
Registry Feb 3, 2000 Jan 25, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 22, 1999 Jul 16, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 21, 1999 Jan 11, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 9, 1998 Mar 31, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 9, 1998 Mar 31, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 9, 1998 Mar 31, 1998 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 9, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 4, 1994 Jul 26, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 30, 1993 Sep 24, 1993 Annual return for the year 1993 Annual return for the year 1993

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