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Dato Capital Gibraltar

I.S.I. Holdings LIMITED, Gibraltar

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 Friday, February 25, 2000 (3 decades ago)
Company Number 73345
Universal Entity Code9717-2063-6514-6373
Record last updated Monday, August 25, 2014 5:32:28 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

I.S.I. HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-12022-62022-72022-82023-12023-72023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-3012345
Document Type Publication date Registry Date Download link
Registry Jul 2, 2009 Jun 23, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Apr 23, 2009 Apr 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 13, 2008 Nov 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 23, 2008 Oct 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 23, 2008 Oct 17, 2008 Particulars of directors and secretaries 370... Particulars of directors and secretaries 370...
Registry Oct 23, 2008 Oct 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 26, 2007 Apr 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 25, 2006 May 17, 2006 Annual filing of accounts Annual filing of accounts
Financials May 25, 2006 May 17, 2006 Annual filing of accounts 353... Annual filing of accounts 353...
Financials May 25, 2006 May 17, 2006 Annual filing of accounts Annual filing of accounts
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 25, 2006 May 16, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 25, 2006 May 18, 2006 Voluntary return of members Voluntary return of members
Registry Feb 2, 2006 Jan 25, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 6, 2005 Sep 28, 2005 Particulars of directors and secretaries 254... Particulars of directors and secretaries 254...
Registry Jul 14, 2005 Jul 6, 2005 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jul 14, 2005 Jul 6, 2005 Letter of substitution Letter of substitution
Registry Jun 2, 2005 May 27, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 2, 2005 May 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 18, 2004 Mar 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 18, 2004 Mar 11, 2004 Voluntary return of members Voluntary return of members
Registry Mar 18, 2004 Mar 11, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2004 Feb 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office 774... Notice of change of situation of registered office 774...
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 29, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 22, 2001 Nov 14, 2001 Voluntary return of members Voluntary return of members
Registry Dec 28, 2000 Dec 22, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 2000 Mar 30, 2000 Return of particulars of directors 629... Return of particulars of directors 629...
Registry Apr 6, 2000 Mar 31, 2000 Return of allotments Return of allotments
Registry Mar 2, 2000 Feb 25, 2000 Memorandum of association Memorandum of association
Registry Mar 2, 2000 Feb 25, 2000 Articles of association Articles of association
Registry Mar 2, 2000 Feb 25, 2000 Declaration of compliance Declaration of compliance
Registry Mar 2, 2000 Feb 25, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Mar 2, 2000 Feb 25, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Mar 2, 2000 Feb 25, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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