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Dato Capital Gibraltar

Estina 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 Monday, January 11, 1999 (3 decades ago)
Company Number 67538
Universal Entity Code7606-7304-0276-2734
Record last updated Monday, August 25, 2014 8:56:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESTINA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42021-72022-122024-72024-122025-12025-22025-40123

Searches

ESTINA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-4012
Document Type Publication date Registry Date Download link
Registry Aug 3, 2006 Jul 27, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 27, 2006 Jul 17, 2006 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 Mar 9, 2006 Mar 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 9, 2006 Feb 3, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 21, 2005 Apr 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 10, 2005 Feb 2, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 23, 2004 Sep 13, 2004 Annual filing of accounts 54... Annual filing of accounts 54...
Financials Sep 23, 2004 Sep 13, 2004 Annual filing of accounts Annual filing of accounts
Financials Sep 23, 2004 Sep 13, 2004 Annual filing of accounts 55... Annual filing of accounts 55...
Registry Apr 1, 2004 Mar 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 10, 2003 Apr 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 4, 2002 Mar 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 8, 2001 Mar 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 22, 2000 Jun 12, 2000 Return of allotments Return of allotments
Registry Mar 2, 2000 Feb 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 2, 2000 Feb 24, 2000 Annual return for the year 2000 422... Annual return for the year 2000 422...
Registry Jan 21, 1999 Jan 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 21, 1999 Jan 11, 1999 Memorandum of association Memorandum of association
Registry Jan 21, 1999 Jan 11, 1999 Articles of association Articles of association
Registry Jan 21, 1999 Jan 11, 1999 Declaration of compliance Declaration of compliance
Registry Jan 21, 1999 Jan 11, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jan 21, 1999 Jan 11, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jan 21, 1999 Jan 11, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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