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Dato Capital Gibraltar

Esmeralda 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, March 31, 1994 (3 decades ago)
Company Number 51044
Universal Entity Code8562-3392-5502-5565
Record last updated Wednesday, December 16, 2015 11:09:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESMERALDA LIMITED (Gibraltar) Page visits 2024

Searches

ESMERALDA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2015 Sep 21, 2015 Letter for striking off Letter for striking off
Registry Aug 13, 2015 Aug 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2005 Annual filing of accounts year ending 2005
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2004 Annual filing of accounts year ending 2004
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2003 Annual filing of accounts year ending 2003
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2002 Annual filing of accounts year ending 2002
Financials Oct 18, 2012 Oct 8, 2012 Annual filing of accounts year ending 2001 Annual filing of accounts year ending 2001
Registry Aug 30, 2012 Aug 23, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 3, 2009 Nov 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 2, 2008 Sep 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 13, 2007 Sep 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 5, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 13, 2007 Sep 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 17, 2006 Aug 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 21, 2005 Jul 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 17, 2004 Jun 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 6, 2003 Oct 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 16, 2003 Jan 7, 2003 Particulars of secretaries Particulars of secretaries
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry May 31, 2001 May 22, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 2, 2000 Annual return for the year 1997 Annual return for the year 1997
Registry May 11, 2000 May 2, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry May 11, 2000 May 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry May 11, 2000 May 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 11, 2000 May 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 10, 1996 Oct 4, 1996 Letter of substitution Letter of substitution
Registry Oct 10, 1996 Oct 4, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 15, 1996 Aug 7, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 15, 1996 Aug 7, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 2, 1996 Apr 23, 1996 Return of particulars of directors Return of particulars of directors
Registry May 2, 1996 Apr 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 18, 1995 May 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 18, 1995 May 12, 1995 Annual return for the year 1995 500... Annual return for the year 1995 500...
Registry Oct 20, 1994 Oct 13, 1994 Return of allotments Return of allotments
Registry Jun 30, 1994 Jun 21, 1994 Return of allotments 177... Return of allotments 177...
Registry May 26, 1994 May 18, 1994 Return of particulars of directors Return of particulars of directors
Registry Apr 7, 1994 Mar 31, 1994 Memorandum of association Memorandum of association
Registry Apr 7, 1994 Mar 31, 1994 Articles of association Articles of association
Registry Apr 7, 1994 Mar 31, 1994 Declaration of compliance Declaration of compliance
Registry Apr 7, 1994 Mar 31, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Apr 7, 1994 Mar 31, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Apr 7, 1994 Mar 31, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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