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Dato Capital Gibraltar

Imperium LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2016)
  • 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 Monday, September 30, 1996 (3 decades ago)
Company Number 59216
Universal Entity Code8777-5020-6644-8866
Record last updated Friday, June 23, 2017 11:13:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IMPERIUM LIMITED (Gibraltar) Page visits 2024

Searches

IMPERIUM LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2017 May 22, 2017 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jun 1, 2017 May 22, 2017 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Apr 13, 2017 Apr 3, 2017 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 2, 2017 Feb 22, 2017 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Mar 2, 2017 Feb 22, 2017 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 16, 2017 Feb 9, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 16, 2017 Feb 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 16, 2017 Feb 10, 2017 Letter of substitution Letter of substitution
Registry Feb 16, 2017 Feb 10, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 2, 2017 Jan 27, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 2, 2017 Jan 27, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 12, 2017 Jan 4, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein 725... Return of members, and of any change therein 725...
Financials Sep 29, 2016 Sep 22, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Sep 29, 2016 Sep 22, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 25, 2016 Feb 15, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Feb 25, 2016 Feb 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 18, 2016 Feb 10, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 5, 2015 Oct 26, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Feb 5, 2015 Jan 29, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 13, 2014 Nov 7, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Apr 24, 2014 Apr 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 17, 2014 Apr 10, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2014 Apr 10, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 27, 2014 Mar 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 28, 2012 Jun 21, 2012 Annual filing of accounts Annual filing of accounts
Registry May 10, 2012 May 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 17, 2010 Jun 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 5, 2009 Feb 23, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 5, 2009 Feb 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 29, 2007 Mar 23, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 22, 2007 Mar 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 15, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 1, 2005 Nov 23, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 1, 2005 Nov 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 25, 2004 Nov 18, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 29, 2001 Nov 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 1, 1999 Mar 22, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 21, 1999 Jan 14, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 17, 1996 Oct 11, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 10, 1996 Sep 30, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 10, 1996 Sep 30, 1996 Memorandum of association Memorandum of association
Registry Oct 10, 1996 Sep 30, 1996 Articles of association Articles of association
Registry Oct 10, 1996 Sep 30, 1996 Declaration of compliance Declaration of compliance
Registry Oct 10, 1996 Sep 30, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Oct 10, 1996 Sep 30, 1996 Statement of nominal share capital Statement of nominal share capital

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