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Dato Capital Gibraltar

Exchange Overseas 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
Company Number 09365
Universal Entity Code3166-9590-1071-3233
Record last updated Wednesday, June 7, 2017 7:33:52 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EXCHANGE OVERSEAS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12024-12024-32024-52024-62024-72024-92024-112024-122025-12025-22025-32025-42025-5012345678910

Searches

EXCHANGE OVERSEAS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-122020-52022-12024-32024-62025-2012
Document Type Publication date Registry Date Download link
Registry Mar 4, 2004 Feb 23, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2004 Feb 9, 2004 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 Sep 25, 2003 Sep 16, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 25, 2003 Sep 16, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 11, 2003 Sep 3, 2003 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 22, 2003 May 13, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 11, 2002 Jul 2, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 22, 2001 Nov 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 20, 1998 Aug 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 30, 1997 Oct 24, 1997 Statement of subdivision of nominal share capital Statement of subdivision of nominal share capital
Registry Oct 30, 1997 Oct 24, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 30, 1997 Oct 24, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 1997 Mar 26, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 28, 1996 Mar 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 28, 1995 Sep 21, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 27, 1995 Jul 21, 1995 Return of particulars of directors 1995 Return of particulars of directors 1995
Registry Jul 14, 1994 Jul 5, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 12, 1994 May 5, 1994 Return of particulars of directors Return of particulars of directors

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