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Dato Capital Gibraltar

Estarey Investments LIMITED

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 Wednesday, March 20, 2002 (2 decades ago)
Company Number 84284
Universal Entity Code6682-0992-3624-9447
Record last updated Sunday, August 24, 2014 9:43:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESTAREY INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 20, 2006 Jul 10, 2006 Annual filing of accounts 38... Annual filing of accounts 38...
Registry Jun 1, 2006 May 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 5, 2005 Apr 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts Annual filing of accounts
Financials May 27, 2004 May 18, 2004 Annual filing of accounts 162... Annual filing of accounts 162...
Registry May 20, 2004 May 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 18, 2004 Mar 11, 2004 Annual filing of accounts Annual filing of accounts
Registry May 8, 2003 Apr 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 6, 2002 May 28, 2002 Return of allotments Return of allotments
Registry Apr 11, 2002 Apr 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 28, 2002 Mar 20, 2002 Memorandum of association Memorandum of association
Registry Mar 28, 2002 Mar 20, 2002 Articles of association Articles of association
Registry Mar 28, 2002 Mar 20, 2002 Declaration of compliance Declaration of compliance
Registry Mar 28, 2002 Mar 20, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Mar 28, 2002 Mar 20, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Mar 28, 2002 Mar 20, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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