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Dato Capital Gibraltar

Esmeralda 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
Date of incorporation Thursday, June 8, 1995 (3 decades ago)
Company Number 55313
Universal Entity Code8883-6860-9973-2369
Record last updated Monday, August 25, 2014 6:10:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESMERALDA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12019-32020-42020-92021-12021-62024-12024-62024-92024-122025-32025-40123

Searches

ESMERALDA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-22018-92018-102019-7012
Document Type Publication date Registry Date Download link
Registry Feb 14, 2002 Feb 4, 2002 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 Jun 14, 2001 Jun 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 22, 2000 Jun 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 26, 2000 Letter of substitution Letter of substitution
Registry Feb 3, 2000 Jan 26, 2000 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 2, 1999 Nov 26, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 21, 1999 Oct 11, 1999 Return of particulars of directors 54... Return of particulars of directors 54...
Registry Aug 5, 1999 Jul 30, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 2, 1998 Jun 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 19, 1997 Jun 11, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 20, 1996 Jun 14, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 15, 1995 Jun 9, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 15, 1995 Jun 9, 1995 Voluntary return of members Voluntary return of members
Registry Jun 15, 1995 Jun 8, 1995 Memorandum of association Memorandum of association
Registry Jun 15, 1995 Jun 8, 1995 Articles of association Articles of association
Registry Jun 15, 1995 Jun 8, 1995 Declaration of compliance Declaration of compliance
Registry Jun 15, 1995 Jun 8, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jun 15, 1995 Jun 8, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jun 15, 1995 Jun 8, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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