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Dato Capital Gibraltar

File Holdings (International) LIMITED

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
Company Number 42848
Universal Entity Code0451-8162-8160-0299
Record last updated Thursday, August 14, 2014 7:27:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FILE HOLDINGS (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-82022-112024-12024-22024-32024-62024-112025-12025-22025-32025-4012345

Searches

FILE HOLDINGS (INTERNATIONAL) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Registry Date Download link
Registry Feb 5, 2009 Jan 28, 2009 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 8, 2009 Dec 24, 2008 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jan 8, 2009 Dec 24, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Feb 1, 2007 Jan 24, 2007 Voluntary return of members Voluntary return of members
Registry Jan 13, 2005 Jan 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2005 Jan 6, 2005 Special resolution filed Special resolution filed
Registry Nov 6, 2003 Oct 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 24, 2002 Oct 15, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 8, 2001 Nov 1, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 13, 2001 Sep 6, 2001 Return of particulars of directors Return of particulars of directors
Registry Sep 13, 2001 Sep 6, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 13, 2001 Sep 6, 2001 Letter of substitution Letter of substitution
Registry Sep 13, 2001 Sep 6, 2001 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Sep 13, 2001 Sep 6, 2001 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 13, 2001 Sep 6, 2001 Letter of substitution Letter of substitution
Registry Sep 13, 2001 Sep 7, 2001 Letter of substitution 446... Letter of substitution 446...
Registry Sep 13, 2001 Sep 7, 2001 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Sep 13, 2001 Sep 7, 2001 Voluntary return of members Voluntary return of members
Registry Feb 8, 2001 Jan 29, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 1, 1996 Jul 24, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 7, 1995 Aug 30, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 7, 1995 Sep 1, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 15, 1994 Dec 5, 1994 Return of particulars of directors 47... Return of particulars of directors 47...
Registry Dec 15, 1994 Dec 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 8, 1994 Nov 28, 1994 Return of particulars of directors Return of particulars of directors
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1993 Annual return for the year 1993

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