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Dato Capital Gibraltar

For Holdings 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
Date of incorporation Wednesday, December 16, 1998 (3 decades ago)
Company Number 67375
Universal Entity Code4972-3623-0353-2903
Record last updated Monday, August 25, 2014 9:11:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FOR HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 21, 2012 Jun 13, 2012 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 Jun 14, 2012 Jun 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2012 May 24, 2012 Particulars of directors and secretaries 308... Particulars of directors and secretaries 308...
Registry May 31, 2012 May 24, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry May 31, 2012 May 24, 2012 Memorandum of satisfaction 309... Memorandum of satisfaction 309...
Registry May 31, 2012 May 24, 2012 Certificate of satisfaction Certificate of satisfaction
Registry May 31, 2012 May 24, 2012 Certificate of satisfaction 309... Certificate of satisfaction 309...
Registry Aug 25, 2011 Aug 19, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 21, 2010 Jan 12, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 21, 2010 Jan 12, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 18, 2009 Jun 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2008 Sep 1, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 11, 2008 Sep 1, 2008 Entry in register of charges Entry in register of charges
Registry Sep 11, 2008 Sep 1, 2008 Certificate of registration Certificate of registration
Registry Aug 7, 2008 Aug 1, 2008 Voluntary return of members Voluntary return of members
Registry Aug 7, 2008 Jul 31, 2008 Letter of substitution Letter of substitution
Registry Aug 7, 2008 Jul 31, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 7, 2008 Jul 31, 2008 Letter of substitution Letter of substitution
Registry Aug 7, 2008 Jul 31, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Aug 7, 2008 Jul 31, 2008 Letter of substitution Letter of substitution
Registry Aug 7, 2008 Jul 31, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 7, 2008 Jul 31, 2008 Letter of substitution Letter of substitution
Registry Aug 7, 2008 Jul 31, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Aug 7, 2008 Jul 31, 2008 Letter of substitution Letter of substitution
Registry Aug 7, 2008 Jul 31, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Aug 7, 2008 Jul 31, 2008 Letter of substitution Letter of substitution
Registry Aug 7, 2008 Jul 31, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Financials Jul 17, 2008 Jul 11, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2008 Jul 11, 2008 Annual filing of accounts 399... Annual filing of accounts 399...
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 10, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jul 6, 2006 Jun 28, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 6, 2006 Jun 28, 2006 Annual filing of accounts 343... Annual filing of accounts 343...
Registry Dec 22, 2005 Dec 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 22, 2005 Dec 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 9, 2005 Jun 1, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 9, 2005 Jun 1, 2005 Entry in register of charges Entry in register of charges
Registry Jun 9, 2005 Jun 1, 2005 Certificate of registration Certificate of registration
Registry Feb 17, 2005 Feb 7, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 4, 2004 Oct 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 11, 2004 Mar 6, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 28, 2003 Aug 20, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 23, 2003 Jan 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Feb 1, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 14, 2000 Sep 8, 2000 Special resolution amending name Special resolution amending name
Registry Sep 14, 2000 Sep 8, 2000 Amended memorandum of association Amended memorandum of association
Registry Sep 14, 2000 Sep 8, 2000 Amended articles of association Amended articles of association
Registry Sep 14, 2000 Sep 8, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 20, 2000 Jan 11, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 5, 1999 Jul 28, 1999 Return of allotments Return of allotments
Registry Feb 18, 1999 Feb 10, 1999 Return of allotments 231... Return of allotments 231...
Registry Feb 11, 1999 Feb 4, 1999 Return of allotments Return of allotments
Registry Jan 7, 1999 Dec 22, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 24, 1998 Dec 16, 1998 Memorandum of association Memorandum of association
Registry Dec 24, 1998 Dec 16, 1998 Articles of association Articles of association
Registry Dec 24, 1998 Dec 16, 1998 Declaration of compliance Declaration of compliance
Registry Dec 24, 1998 Dec 16, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Dec 24, 1998 Dec 16, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Dec 24, 1998 Dec 16, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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