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Dato Capital Gibraltar

File Holdings 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 28999
Universal Entity Code7538-4358-5347-9251
Record last updated Wednesday, June 7, 2017 6:12:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FILE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-92022-82022-122024-12024-62024-122025-12025-2012

Searches

FILE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Registry Date Download link
Registry Nov 15, 2007 Nov 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
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 Oct 24, 2002 Oct 15, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 9, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 8, 2001 Jan 29, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 11, 2001 Jan 4, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 22, 1999 Letter of substitution Letter of substitution
Registry Jan 28, 1999 Jan 22, 1999 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Jan 28, 1999 Jan 20, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry May 29, 1997 May 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 30, 1996 May 23, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 4, 1996 Mar 26, 1996 Annual return for the year 1990 Annual return for the year 1990
Registry Apr 4, 1996 Mar 26, 1996 Annual return for the year 1991 Annual return for the year 1991
Registry Apr 4, 1996 Mar 26, 1996 Annual return for the year 1992 Annual return for the year 1992
Registry Apr 4, 1996 Mar 26, 1996 Annual return for the year 1993 Annual return for the year 1993
Registry Apr 4, 1996 Mar 26, 1996 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 4, 1996 Mar 26, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 4, 1996 Mar 26, 1996 Annual return for the year 1996 Annual return for the year 1996

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