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Dato Capital Gibraltar

Finanziaria Indosuez International LIMITED

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Reports

Extended Company ReportFINANZIARIA INDOSUEZ INTERNATIONAL LIMITED Extended Company Report PDF
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
Full ReportFINANZIARIA INDOSUEZ INTERNATIONAL LIMITED Full Report PDF
  • 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 06820
Universal Entity Code8319-3880-0049-7077
Record last updated Wednesday, June 7, 2017 5:30:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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FINANZIARIA INDOSUEZ INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52019-122020-12020-32021-22023-22023-72023-92023-102023-112024-82025-22025-32025-401234

Searches

FINANZIARIA INDOSUEZ INTERNATIONAL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-601
Document Type Publication date Registry Date Download link
Registry Jan 30, 2003 Jan 22, 2003 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 19, 2002 Dec 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2002 Dec 11, 2002 Voluntary return of members Voluntary return of members
Registry Dec 19, 2002 Dec 11, 2002 Voluntary return of members 320... Voluntary return of members 320...
Registry Dec 12, 2002 Dec 2, 2002 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 7, 2002 Oct 31, 2002 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 7, 2002 Oct 31, 2002 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 7, 2002 Oct 31, 2002 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 31, 2002 Oct 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 31, 2002 Oct 21, 2002 Voluntary return of members Voluntary return of members
Registry Sep 27, 2001 Sep 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 27, 2001 Sep 18, 2001 Return of particulars of directors Return of particulars of directors
Registry Sep 27, 2001 Sep 18, 2001 Voluntary return of members Voluntary return of members
Registry Sep 27, 2001 Sep 18, 2001 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 27, 2001 Sep 18, 2001 Letter of substitution Letter of substitution
Registry Aug 2, 2001 Jul 24, 2001 Voluntary return of members Voluntary return of members
Registry Aug 2, 2001 Jul 26, 2001 Return of particulars of directors Return of particulars of directors
Registry Jun 29, 2000 Jun 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 29, 2000 Jun 22, 2000 Voluntary return of members Voluntary return of members
Registry May 25, 2000 May 19, 2000 Voluntary return of members 504... Voluntary return of members 504...
Registry May 11, 2000 May 3, 2000 Return of particulars of directors Return of particulars of directors
Registry May 11, 2000 May 5, 2000 Voluntary return of members Voluntary return of members
Registry Apr 27, 2000 Apr 19, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 26, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 10, 1999 Jun 4, 1999 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 10, 1999 Jun 4, 1999 Amended articles of association Amended articles of association
Registry Jun 3, 1999 May 28, 1999 Return of particulars of directors Return of particulars of directors
Registry May 21, 1998 May 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 21, 1998 May 15, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 28, 1997 Aug 22, 1997 Return of particulars of directors 289... Return of particulars of directors 289...
Registry May 22, 1997 May 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 6, 1996 May 31, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 18, 1995 May 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 20, 1995 Apr 11, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 8, 1994 Nov 28, 1994 Return of particulars of directors 49... Return of particulars of directors 49...
Registry May 19, 1994 May 11, 1994 Return of particulars of directors Return of particulars of directors
Registry May 12, 1994 May 6, 1994 Annual return for the year 1994 Annual return for the year 1994

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