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Dato Capital Gibraltar

Fiduciaire Itp 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 Tuesday, November 9, 1999 (2 decades ago)
Company Number 71670
Universal Entity Code0108-7126-0197-3301
Record last updated Wednesday, December 6, 2023 12:48:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FIDUCIAIRE ITP LIMITED (Gibraltar) Page visits 2024

Searches

FIDUCIAIRE ITP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Court order Court order
Registry Nov 30, 2023 Nov 23, 2023 Notice of release of liquidator Notice of release of liquidator
Registry Mar 3, 2005 Feb 22, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 10, 2005 Feb 4, 2005 Court order to wind up Court order to wind up
Registry May 6, 2004 Apr 29, 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 Jul 12, 2001 Jul 4, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 12, 2001 Jul 4, 2001 Return of particulars of directors Return of particulars of directors
Registry May 11, 2000 May 4, 2000 Return of share transfer Return of share transfer
Registry May 4, 2000 Apr 27, 2000 Return of allotments Return of allotments
Registry Apr 13, 2000 Apr 5, 2000 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 13, 2000 Apr 5, 2000 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 13, 2000 Apr 5, 2000 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 13, 2000 Apr 5, 2000 Amended memorandum of association Amended memorandum of association
Registry Dec 23, 1999 Dec 14, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 16, 1999 Dec 7, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 18, 1999 Nov 9, 1999 Memorandum of association Memorandum of association
Registry Nov 18, 1999 Nov 9, 1999 Articles of association Articles of association
Registry Nov 18, 1999 Nov 9, 1999 Declaration of compliance Declaration of compliance
Registry Nov 18, 1999 Nov 9, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 18, 1999 Nov 9, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 18, 1999 Nov 9, 1999 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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