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Dato Capital Gibraltar

Hispano Commerzbank (Gibraltar) 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 42594
Universal Entity Code7468-3758-3340-4841
Record last updated Wednesday, June 7, 2017 10:42:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HISPANO COMMERZBANK (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-112020-12020-122021-12021-22021-42021-52021-62021-72021-82021-102022-22022-62022-72022-82022-112023-22023-32023-52023-62023-72023-102024-42024-62024-82024-102024-122025-22025-40123456

Searches

HISPANO COMMERZBANK (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-72020-92022-92022-102024-22025-3012
Document Type Publication date Registry Date Download link
Registry Jan 8, 2004 Jan 2, 2004 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jan 8, 2004 Jan 2, 2004 Liquidator's statement of account Liquidator's statement of account
Registry Apr 3, 2003 Mar 28, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 3, 2003 Mar 28, 2003 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 3, 2003 Mar 28, 2003 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 3, 2003 Mar 28, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 3, 2003 Mar 28, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 29, 2002 Aug 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 29, 2002 Aug 23, 2002 Annual return for the year 2002 677... Annual return for the year 2002 677...
Registry May 9, 2002 May 2, 2002 Annual report (banks) Annual report (banks)
Registry May 9, 2002 May 2, 2002 Annual report (banks) 306... Annual report (banks) 306...
Registry Jul 12, 2001 Jul 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 1, 2001 Feb 23, 2001 Annual report (banks) Annual report (banks)
Registry Mar 1, 2001 Feb 23, 2001 Annual report (banks) 544... Annual report (banks) 544...
Registry Dec 14, 2000 Dec 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 31, 2000 Aug 22, 2000 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 2000 Aug 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Nov 29, 1999 Letter of substitution Letter of substitution
Registry Dec 9, 1999 Nov 29, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 22, 1999 Jul 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 3, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 9, 1997 Oct 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 9, 1997 Oct 2, 1997 Return of particulars of directors Return of particulars of directors
Registry Aug 8, 1996 Jul 31, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 11, 1996 Jul 4, 1996 Annual return for the year 1996 394... Annual return for the year 1996 394...
Registry Apr 4, 1996 Mar 25, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 3, 1995 Jul 26, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 25, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 21, 1994 Jul 12, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 1, 1993 Jun 21, 1993 Annual return for the year 1993 Annual return for the year 1993

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