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Dato Capital Gibraltar

Id 2 Corp LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
Company Number 113334
Universal Entity Code3752-6810-1662-5854
Record last updated Friday, October 21, 2022 2:33:03 PM UTC
Postal Code GX11 1AA

Charts

Visits

ID 2 CORP LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 10, 2020 Nov 30, 2020 Application to cease registration sec 442 Application to cease registration sec 442
Registry Dec 10, 2020 Nov 30, 2020 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Sep 24, 2020 Sep 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 11, 2020 Jun 4, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials May 14, 2020 May 6, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Aug 1, 2019 Jul 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 18, 2019 Jul 12, 2019 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2019 Jun 18, 2019 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 13, 2019 Jun 6, 2019 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Jun 13, 2019 Jun 6, 2019 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 16, 2019 May 10, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 16, 2018 Aug 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 16, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 5, 2017 Sep 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 25, 2016 Aug 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 7, 2016 Dec 23, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 7, 2016 Dec 23, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 7, 2016 Dec 23, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 7, 2016 Dec 23, 2015 Amended memorandum of association Amended memorandum of association
Registry Sep 3, 2015 Aug 26, 2015 Special resolution filed Special resolution filed
Registry Sep 3, 2015 Aug 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2015 Aug 20, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 27, 2015 Aug 20, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 5, 2015 Jul 31, 2015 Memorandum of association Memorandum of association
Registry Aug 5, 2015 Jul 31, 2015 Articles of association Articles of association
Registry Aug 5, 2015 Jul 31, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 5, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 5, 2015 Jul 31, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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